DOSSIERS / JOSE LUIS PEREZ
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Sole trader dossier

JOSE LUIS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-315885558 · 315885558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS PEREZ
fr_inpi
315885558
fr_inpi
dissolved
fr_inpi
2018-11-09
fr_inpi
2020-01-07
fr_inpi
CHATEAU GARNIER, 04170 THORAME-BASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHAILAN ADRIEN ET YVESdissolvedCHAILAN SARLdissolvedERIC CLAUDE CLEMENT ROUXdissolvedERIC ROUXdissolvedFRANCOIS BERTINdissolvedGAEC LA FERME DE L'ESTELLEdissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU BERTINdissolvedHENRI FELIX ADRIEN DALBIESdissolvedJEAN-LUC DIDIER PAGLIAdissolvedMARIE-ANNE LAURENCE LEGRANDdissolvedMAX ROBERT FERNAND FRANCdissolvedMIREILLE MIGUELactiveNATURE POUR TOUSdissolved[ND]dissolvedQUENTIN GEORGES PIERRE PAGLIAdissolvedREMI NIGRIactiveRENE NICOLAS MARTINIdissolvedSERGE PAUL KACHINSKYdissolvedSYLVAIN RINGOTdissolvedTHERESE DAUMASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off