DOSSIERS / JEAN FRANCOIS PEREZ
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Sole trader dossier

JEAN FRANCOIS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317712461 · 317712461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS PEREZ
fr_inpi
317712461
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-12-21
fr_inpi
97 AV PAUL VAILLANT-COUTURIER, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKARIM ZERIGdissolvedALOHANY NSMactiveAMARA BOUSLAHdissolvedAMMAR DAOUDdissolvedARILAS LOUNES DJADELdissolvedBEN AMADY TIANDRAZA ABOU ROTETactiveBRAHIM AHMADIdissolvedBRAHIM AHMADIdissolvedBRAHIM BENKERMAdissolvedDANIEL ISSAactiveDELICE DE VITRYdissolvedDRAMANE DOUMBIAdissolvedEMMANUEL LANGO-NDIYOactiveFRANCOIS FROTdissolvedFREDERIQUE CHIPANactiveGUY MICHEL GEORGES VASLINdissolvedHACEN SID-AMARdissolvedHamidou CAMARAactiveJEANNINE YERGEZdissolvedJ.L.S. SECURITE PRIVEEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off