DOSSIERS / MICHELE PEREZ
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Sole trader dossier

MICHELE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313143042 · 313143042 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE PEREZ
fr_inpi
313143042
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1978-01-01
fr_inpi
10 RUE DU CHAMP GAILLARD, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABE FINGERHUTdissolvedAMICALE PERSONNEL DU CENTRE HOSPITALIERactiveANTOINE ACHKARactiveARNAUD JEAN FRANCK FAUCONNIERactiveASS DEVELOP RECHERCHE CLINIQUE POISSYactiveASS IRISactiveASS MATERNIT MEDECINE DE LA REPRODUCTIONactiveASSOCIATION PEDIATRIE ET MEDECINE NEONATALE POISSYactiveASSOC RECHERCHE CARDIO VASCULAIREactiveASS POUR RECHERCHE ET FORMATION EN ORLactiveASS SPORTIVE CHI POISSY ST GERMAIN FOOTBALLactiveA.V.E.C (AMELIORONS LE VECU DES ENFANTS DU CENTRE HOSPITALIER DE POISSY)activeBIBLIOTHEQUE DES MALADES DU CENTRE HOSPITALIER INTERCOMMUNAL DE POISSYactiveCLUB NAUTILUSactiveCTRE HOSPITAL INTERCOMM LEON TOUHLADJIANdissolvedDREPENFANCE 78dissolvedELIE SEGUYdissolvedERICK CAMUSdissolvedFONDS DE DOTATION L'ESPRIT COLIBRIactiveMARC MOLHOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off