DOSSIERS / ELEONORA PERUFFO
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Sole trader dossier

ELEONORA PERUFFO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823542105 · 823542105 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELEONORA PERUFFO
fr_inpi
823542105
fr_inpi
dissolved
fr_inpi
2016-11-03
fr_inpi
2017-04-01
fr_inpi
39 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACNE FRANCEdissolvedALAIN JUENdissolvedANDRE JESSUAdissolvedANNE CROQUETactiveASSOCIATION DES PROFESSIONNELS DU DEVELOPPEMENT SOCIAL URBAIN DE LA REGION ILE-DE-FRANCEactiveATELIERS ANNAdissolvedBLUZdissolvedBRUNA BERNASCONIactiveCLAUDE MONIQUE DURETactiveCORHUM HUMORESQUESactiveDIDIER FAURdissolvedDOC CHAUdissolvedDOMINIQUE MARIE CHRIS LE FLOCHdissolvedEDOUARD PROPPERactiveELISE ALINE BAUDOTactiveGENERATION DIVERSITEactiveGODSPORTdissolvedIDF METALLERIEdissolvedINITIATIVES IactiveJACQUES AGUILERAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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