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Sole trader dossier

JEAN PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-300766847 · 300766847 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PEREZ

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Registration300766847

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE VENDRES, 34350 VALRAS-PLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE BONNEVILLEdissolved BRICHET VAINS MC REGNOUFdissolved CAMMAN J DELAGE Ldissolved DIEGO BENITEZdissolved FABIENNE COMBESCUREdissolved FRANCE REPARATIONSdissolved GERARD BELdissolved HELENE DEJEANdissolved IGLES MAGONIdissolved ISABEL TAPIA RIVASdissolved JOSETTE ARMANDdissolved JOSETTE ARMANDactive KARINE REPERANTdissolved LE POIVRIERactive LES ABYSSES S C Idissolved MARIE-THERESE LECORREactive MARTINE GIRARDOdissolved NOELLE TURdissolved ODILE GERALDINE SENDJAKEDINEdissolved PHILIPPE LACHAUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off