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Sole trader dossier

LYDIE PERRIE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814480315 · 814480315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYDIE PERRIE

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Registration814480315

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Statusdissolved

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Incorporated2015-10-20

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Dissolved2017-12-01

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Registered address2 RUE FREDERIC CHOPIN, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactive BERNARD LOUIS ANDRE CHARPENTIERdissolved CHRISTOPHE VALETTEdissolved DENIS ROBERT MACCHIdissolved DIMITRI CARPAYEdissolved ELIOT MINIactive Endri RUDAactive FREDERIC CHOPINactive Frédéric Jean Louis Bernard CHARPENTIERactive JEAN YVES AUBRYactive JOHAN BERNARDdissolved KEVIN MALIKactive LE POTAGER LORRAINactive [ND]dissolved NORA BOUCHERABdissolved SARL ROUX GILLESdissolved SDC 2 CHOPIN ENTREE 1active SDC 2 CHOPIN ENTREE 3active SDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-01Dissolved / struck off