DOSSIERS / CLAUDE PEREZ
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Sole trader dossier

CLAUDE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-006442065 · 006442065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PEREZ
fr_inpi
006442065
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-12-31
fr_inpi
ZONE ARTISANALE, 04660 CHAMPTERCIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM MIRactiveAHCENE BADACHEdissolvedALAIN HERVE REVIRONdissolvedANNE MARIE JOSYANE ALBANESEdissolvedARBRE ET AVENTUREactiveBCLdissolvedDARRIOULAT ET ESCALLEdissolvedDOMINIQUE PIERRE ALIASdissolvedFABRICE RENE MENGUALdissolvedGARAGE DR TECHNICSdissolvedGUSTAVE MASCHIOdissolvedGUY DARRIOULATdissolvedJEAN ALBANESEdissolvedJEAN SILVEactiveMENUISERIE TURRELdissolvedPASCAL JACQUES ZIGANOFFdissolvedRASO SERAFINO & ALBANESE VdissolvedROUX BOISSONSdissolvedSARL BERNARDdissolvedSARL CEDYL TRAITEURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off