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Sole trader dossier

CHRISTIAN PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-316776400 · 316776400 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN PEREZ

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Registration316776400

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE D’ARLES, 30800 SAINT-GILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAH KHALIFAdissolved AMEPLASTdissolved ARMAND HAXAIREdissolved ATELIER YVES VALEZdissolved AUTO SAINT GILLESdissolved CARROSSERIE SAINT GILLOISEdissolved CHRISTIAN EDMOND ANSALDOdissolved CONSTANT SERVICE AUTOdissolved DAUDE VINCENT ET LAFONT THIERRYdissolved DIDIER BILLOTETdissolved ETIENNE LE FOURNIERdissolved FCTM FLORENCEAU REMYdissolved FLORENCEAU PROMOTIONactive FLORENCEAU REMY INGENIERI FERIdissolved FRANCOIS SIENKIEWIEZdissolved GABRIEL SAMPOLdissolved GARAGE DU PETIT RHONEdissolved GEOFFREY FRANCOIS REGIS PAUactive GINETTE VIDALONdissolved GONDOUX ET COMPAGNIEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (principal) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off