DOSSIERS / GRAZIELLA MYRIAM PEREZ
← SearchExport PDF
Sole trader dossier

GRAZIELLA MYRIAM PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316909696 · 316909696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRAZIELLA MYRIAM PEREZ
fr_inpi
316909696
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1997-10-30
fr_inpi
PLT FOFO, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDANIEL DOYENactiveDELPHINE ANGELA GLORIA DOMINGOSdissolvedENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedISABELLE ATTALdissolvedKENNY MORRIS KIMBOOdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedSCI CLAIRCIAdissolvedTOUFIK BENREKTAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off