KYBE — See who's really behind any company

Sole trader dossier

D PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-300931516 · 300931516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD PEREZ

fr_inpi

Registration300931516

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address73220 AIGUEBELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERTINE BLANCdissolved ALBERT MARBR FUNERAIRE THENYdissolved ALBERT PAUL PIERRE PRALLETdissolved ALICE DAVIDdissolved ANGELE COLLOMBETdissolved ANGELE GONNETdissolved ANTOINE FRANCESCO RAMPOLLINIdissolved ANTOINE RAMPOLLINIdissolved ASSOC D AIDE FAMILIALEdissolved CHARLES TROMBERTdissolved CH BERLIOUXdissolved CHRISTIAN LECLEREdissolved COMPACTdissolved EMILE VALLIERdissolved ERNEST MARCEL PICOLLETdissolved FERNAND MAURICE MICHELLANDdissolved GABRIEL ORSETdissolved GENEVIEVE PELTIERdissolved GERMAIN JOSEPH SAINTdissolved GILBERT MARIE ALBERT HUREdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off