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Sole trader dossier

ROLAND PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-305428518 · 305428518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROLAND PEREZ

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Registration305428518

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PAUL VAILLANT COUTURIER, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN CLAUDE ELASRIdissolved ALAIN MICHEL CLAUDE CHASSINdissolved ANNE MARIE BONNETdissolved BACHIR BERRAKdissolved BAGATELLE S A R Ldissolved BARDOT DANIELE LE DIZETdissolved BOYER SIMONE BAQUETdissolved BRUNO ROUGEVIN-BAVILLEdissolved CECILE HOUZELLEdissolved CHARLES LEBOISSELIERdissolved CH LAMORTdissolved CLEMENTINE ISAACactive EMILE DUFOURdissolved EMILE ROCHEdissolved Fabien Pochalactive FLASH NETdissolved GASTON BECKERdissolved GASTON GELLUSSEAUdissolved GEORGES GUERREdissolved GEORGETTE SERTELETdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off