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Sole trader dossier

GENEVIEVE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-305694549 · 305694549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE PEREZ

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Registration305694549

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBORMETTES, 83250 LA LONDE LES MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE ROBERTdissolved COMPAGNIE THEATRALE L ESTELLE LONDAISEactive DECHATRE EMMANUEL ET ANNE LAUREdissolved DOMAINE DES BORMETTESdissolved ETOILE DES BORMETTESactive HENRI MICHEL RENE REVESTdissolved HOJEIJactive INDIVISION MR ET MME LAUERactive INDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINEactive INDIVISION QUERE LIMBOURGactive MARTHE MARIE VALLAURIdissolved M HARDOUIN ET M DE MACEDOactive MINERAIS DU MIDIdissolved MLE PRODEL ET MR JAMMETdissolved [ND]active PAUL FRANCOIS GARYdissolved REST PERSONN CIVIL MARINE CANTdissolved SHOTOKAN KARATE CLUB LONDAISactive SOCIETE ANONYME BEAULIEUdissolved THOMAS MARIE BRUNO BOUTTINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off