DOSSIERS / JOAQUIN PAUL PEREZ
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Sole trader dossier

JOAQUIN PAUL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314861162 · 314861162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIN PAUL PEREZ
fr_inpi
314861162
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-05-15
fr_inpi
38 RUE MAURICE CLAVEL, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE LIGUORIactiveC'EST PAS MOI C'EST TOIactiveCLAUDE PIERRE HUBERT VIDAILLACdissolvedDE LUCA S ET ANGUILLE PATRICKdissolvedDISCOTOGdissolvedFABIENNE BARATdissolvedFETE DE LA SAINT GEORGES A SETEactiveJAMEL BELHADJ-AMORdissolvedJOAQUIN PAUL PEREZdissolvedLA BOITE AUX CHANSONSactiveLES AMIS DE GEORGESdissolvedLES AMIS DE GEORGESdissolvedLES PRESSES DE L'ILEdissolvedMathieu SCHAFFactiveMOHAMED MEDOUARdissolved[ND]active[ND]activePERFECT DAYdissolvedQUENTINdissolvedSASU FOURNIER RESTAURATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off