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Sole trader dossier

DENISE PERY

FRANCE · SOLE TRADER
KYBE ID: FR-782134167 · 782134167 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE PERY

fr_inpi

Registration782134167

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address40400 TARTAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JEAN BAYLEdissolved AMELIA GIMENEZdissolved ANNE MAYLIS DESTRACactive CAISSE DES ECOLES DE TARTASdissolved CREDIT AGRICOLEdissolved DOMINICA MAGENDIEdissolved DOMINIQUE CAZAUBONdissolved ELIE PERRINdissolved ERIC MANOdissolved ETIENNETTE BROUSTETdissolved FARSCHON ET COMPAGNIEdissolved FERNANDEZ PERESdissolved GEORGES GIRONSdissolved GEORGES LANNELONGUEactive GERARD BRIZAISdissolved GROUPEMENT ACHATdissolved HENRI CAZEAUXdissolved HERITIERS DE VVE FILLOLdissolved JACQUES PIERRE NAPIASdissolved JEAN GAUTHIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off