DOSSIERS / LEON PEREZ
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Sole trader dossier

LEON PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-308372390 · 308372390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEON PEREZ
fr_inpi
308372390
fr_inpi
dissolved
fr_inpi
1993-12-31
fr_inpi
4 RUE LEO DELIBES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alice Camille CHOMETTE-BENDERactiveANNE-LAURE QUENARDEL SASUdissolvedASSOCIATION JEUNESSE ET ENTREPRISESactiveBAG CELESTINdissolvedBAG IMMOdissolvedBASTIEN RAPHAEL CHOMETTE-BENDERdissolvedCAROLINE PIERREdissolvedCOSIGNALactiveDA-OSE CONSULTINGactiveGUILLAUME CYPRIEN MARIE HADJIGEORGIORIdissolvedIZUMO FRANCE SASdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNUMENOR CONSEILdissolvedSCI CAMIDdissolvedSCI NATANELdissolvedSCI ROZMANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off