DOSSIERS / JAIME PEREZ
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Sole trader dossier

JAIME PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-304036783 · 304036783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JAIME PEREZ
fr_inpi
304036783
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
2 RUE DE LA CATHEDRALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB COMdissolvedCATdissolvedCECILIA GENEVIEVE DE ZALDOdissolvedCOMPAGNIE DU VERRE D'EAUactiveCYMMERMAN GROUPdissolvedDANIEL SERGE MAURICE PAUCHETdissolvedDELPHINE JUDITH HASSIDactiveDIANE COURBONactiveDIMITRI LE BRETONdissolvedDYNAMOdissolvedFLORIAN FREDERIC EDOUARD MARIE SAVOYENdissolvedFREDERIC LABORIAactiveHARIWAYdissolvedHERMINE MARIE ALIX FRANCOISE SARRAUSTE DE MENTHIEREdissolvedINDIVISION GUICHARDactiveINTERMEDIAIRE CONSEIL SERVICEactiveJEHAN HELDTdissolvedMARIE ANNE FRANCOISE REGINE VERMERSCHdissolvedMARION BRACHETactiveMIDI SOLEIL GRAND BLEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JAIME PEREZ (principal) matches PEP Jaime Pérez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAIME PEREZ (principal) matches PEP Jaime Perez — state deputy of Amapá, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off