DOSSIERS / BERNARD PEREZ
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Sole trader dossier

BERNARD PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-321621187 · 321621187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PEREZ
fr_inpi
321621187
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-11-12
fr_inpi
34210 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANDRE VIDALdissolvedANNA BESSIEUXdissolvedANNICK ROCHETdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveCATHERINE MATHIEUdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolvedELIANE LAVERGNEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off