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Sole trader dossier

JEAN PAUL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316478858 · 316478858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL PEREZ

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Registration316478858

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1997-07-16

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Registered address71 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKIRA HASHIMOTOactive AK RESTAURATIONdissolved AYAdissolved BATIR IMMOBILIERactive BEN'S CANTEEN MEXICOdissolved BERTRAND HALFFactive Eliott Azandegbeactive GUILLAUME KERNactive JEANINNE HELENE MARIE SPELLEdissolved JEAN-JACQUES GOVdissolved KLEBER FIDUCIAIRE CONSEILactive LUMIERES PLEYELactive MARCEL NAKOUZIdissolved MEYER DANINOdissolved MONIQUE SMADJAactive MOTOYASU HIROSEdissolved [ND]active [ND]active NOVA-TECH MANAGEMENT INGENIORSactive OPTIQUE ET ELEGANCEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-16Dissolved / struck off