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Sole trader dossier

GILBERT PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-304875115 · 304875115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT PEREZ

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Registration304875115

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Statusdissolved

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Dissolved1986-07-03

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Registered address27 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHILLE BERIGAUDdissolved ALAIN THIEBLEdissolved CHELBIA SYLVIE KOSKASdissolved CORINNE ESTELLE BENAROSactive DIDIER LAROYEactive ENERGIE +dissolved ETHICITEdissolved EUGENE GEO GOETSCHELdissolved FRANCOIS GUILLONactive FRANCOIS RENE LOUIS GUILLONdissolved FRANCOIS SERGEANTactive IRENE BERIGAUDactive JEAN GEORGES HENRI CATTIAUXdissolved JEAN-PAUL BRIGANDdissolved JEAN-PIERRE MENEdissolved KHAMOUS RENE GILBERT PEREZdissolved LUC MARIE EDOUARD PETITdissolved MARC YVES SEROKAdissolved MICHEL STRICHdissolved Natacha Yangdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-07-03Dissolved / struck off