DOSSIERS / FANNY PERIE
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Sole trader dossier

FANNY PERIE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881074306 · 881074306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY PERIE
fr_inpi
881074306
fr_inpi
dissolved
fr_inpi
2020-01-30
fr_inpi
2023-07-31
fr_inpi
5 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactiveA.D.F.activeALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactiveANNE-LAURE BENETactiveBERNARD DESCOUTURESactiveBRIDGE CLUB DU ROND POINTactiveCARLOTIactiveCAROLINE AUBRY-YAMADJAKOdissolvedCHANTAL CLAUDINE DENISdissolvedCHARLOTTE ANISSA JAN SAHLIdissolvedCHLOE HUSSONactiveCHRISTOPHE MOUNETactiveCOM & COM . COMactiveCOMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolvedDANITZA PASTENdissolvedEPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactiveFONTAINE DE SAINT REMYdissolvedGAELLE THOMASactiveGALERIE HOPKINSdissolvedH-DERM PARISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off