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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-303909873 · 303909873 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PEREZ

fr_inpi

Registration303909873

fr_inpi

Statusdissolved

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Dissolved1900-01-01

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Registered address06730 SAINT-ANDRE-DE-LA-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEKSANDRA WROBLEWSKAdissolved ANGELE MARIETTIdissolved ANTOINE CARLINdissolved ANTOINE FAIELLAdissolved ELIANE HENRIETTE GUIMIERdissolved GEORGES AUGIERactive JACQUELINE MESSSINAdissolved LOUIS BONNOUVRIERdissolved NELLO GOTIdissolved O MALAVARDdissolved PALLADIOdissolved PIERRE PIOVANOdissolved SAUVEUR AFFRICANIdissolved SIREN 970700464dissolved SOC CONSTR METALLIQUE ST ANDREdissolved SOCIETE DES CARRIERES DE SAINT-ANDREdissolved THE LIM SUNdissolved VIDEO GAMES DIFFUSIONdissolved VITAL AIME LOUBATactive WIESLAW ROMAN SZULCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. 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

1900-01-01Dissolved / struck off