KYBE — See who's really behind any company

Sole trader dossier

CHARLES MOISE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-311288997 · 311288997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MOISE PEREZ

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Registration311288997

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Statusdissolved

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Dissolved1985-12-25

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Registered addressCRS PAOLI, 20250 CORTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A BOCCAdissolved ALEXIS TEDESCHIdissolved ANTOINE DOMINIQUE BALDACCIdissolved ANTOINE MONTERAdissolved APPOLONIE POGGIdissolved C GUERRINIdissolved DOMINIQUE CASAMATTAdissolved DON PIERRE GIOCOBBIdissolved ETIENNE MORETTIdissolved FELIX FABIANOdissolved GIRAMONDUdissolved HELENE CASANOVAdissolved I FIORI DI TRA DI NOIdissolved JACQUES LUCIEN CHAMBRIASdissolved JEAN B PALMESANIdissolved JEAN MARIE RENE SALVATORINIdissolved JEROME GRAZIdissolved JOSEPH ANTOINE OTTOBRINIdissolved JOSEPH FILIPPIdissolved JOSEPH JEAN BAPTISTE PERETTIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off