DOSSIERS / CLEMENT AURELIEN PERES
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Sole trader dossier

CLEMENT AURELIEN PERES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-800578262 · 800578262 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT AURELIEN PERES
fr_inpi
800578262
fr_inpi
dissolved
fr_inpi
2014-03-03
fr_inpi
2014-12-14
fr_inpi
69 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Adelina FaneaactiveALMERAS DECOR D INTERIEUR ET RENOVATIONdissolvedALWAPACK SAdissolvedANATOLE BRUHATdissolvedAncelin AudebertactiveAnna JABBANdissolvedARLETTE SALOMEdissolvedBAPTISTE FALIPdissolvedBASE IMMOactiveCAROLE APPERTactiveCAROLE ESTELLE DUPONTdissolvedCASANOVAdissolvedCATHERINE ISABELLE ESTRADEdissolvedCATHERINE PUCHEUdissolvedCHRISTOPHE GERNELLEdissolvedCIE DES PNEUMATIQUES LOURDSdissolvedCLAIRE AUDE DUCHAZEAUBENEIXdissolvedCOMPAGNIE DE PARTICIPATION ET DE LICENCEdissolvedCOMPAGNIE PROMENADE ET LOISIRS SAactiveCOMPAGNIE PROPRIETES ET LOTISSEMENTSactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off