DOSSIERS / PERINE CICOLIN
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Sole trader dossier

PERINE CICOLIN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-19
KYBE ID: FR-821856903 · 821856903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PERINE CICOLIN
fr_inpi
821856903
fr_inpi
dissolved
fr_inpi
2016-04-19
fr_inpi
2016-12-29
fr_inpi
6 RUE DES FAVORITES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveBAIE DU CAPdissolvedELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLINAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]active[ND]dissolvedNGUYEN VU HOANGdissolvedSANDIE FITOUSSIdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off