KYBE — See who's really behind any company

Sole trader dossier

FRANCIS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-03-23
KYBE ID: FR-301153466 · 301153466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS PEREZ

fr_inpi

Registration301153466

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-03-23

fr_inpi

Dissolved2002-03-30

fr_inpi

Registered address16 AV NOTRE-DAME, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE FRANCE MEDITERRANEE S.A.R.dissolved AGIR CONSULTINGdissolved ALPHA AZURdissolved A N G Iactive ANNE MARIE GUEDJdissolved BEST PRICEactive CHRISTINE SERAFINIdissolved COMPTA 7active FIDUCIAIRE EXPERTISE COMPTABLEdissolved FIMEX FRANCE SARLdissolved GERARD PEREZdissolved IMCOMEXactive IMMO FUTURdissolved LENTINA JAMIRdissolved LOGICIELS GRAPHIQUES ASSOCIESdissolved MARCEL BRUNETONdissolved MELANIE MARIE MATHEVETactive [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-30Dissolved / struck off