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Sole trader dossier

RAPHAEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1983-11-09
KYBE ID: FR-320578255 · 320578255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL PEREZ

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Registration320578255

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Statusdissolved

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Incorporated1983-11-09

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Dissolved1900-01-01

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Registered address176 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTION SANTE MONDIALEactive AGULHONactive ALBARELactive ANOUK MATECKI ARCHITECTESdissolved ARMAND BENAMOUdissolved ART SPONSORactive ASSOCIATION HEVRA KADICHAactive ASSOCIATION YECHOUA VE RAHAMIMactive BAIN RITUEL REPUBLIQUEdissolved BEAUREGARD 27active BEN ICHAY ET PEREZdissolved BERNARD TOUATI ET J.J FAUCHOIS HUISSIERSdissolved BOCALEactive CARRIERE DIDIER GAZEAUdissolved CODAGactive COKAU LABactive EDIMANS EDITIONS ET CREATIONS GRAPHIQUESdissolved Ella Muraire-Lazareactive FABRICATION ARTICLES CADEAUXdissolved FREDERIC JAIS ELALOUFactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off