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Sole trader dossier

ELIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1981-03-15
KYBE ID: FR-322196916 · 322196916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE PEREZ

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Registration322196916

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Statusdissolved

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Incorporated1981-03-15

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Dissolved1995-11-18

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Registered address1 RUE RENEE ASPE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGIRPOURLEMPLOI.COMdissolved ANDRE AZAISdissolved ASIA HOUSEdissolved ASSOCIATION POUR LA CREATION MUSICALEactive BERNARD EUGENE GILLES BOURRETdissolved BERTRAND FRANCOIS CHRISTIAN OLLEdissolved CAROLINE YVONNE GAUTHIERdissolved CYRIL JEAN EDOUARD MOLINIEactive DIRTY & COdissolved DR REPAIRdissolved ECOLE HOMEOPATHIE ET BIOTHERAPIE SUD Oactive LES SONNEURS TOULOUSAINSactive MICHELE MIRdissolved PABLO ANNEZOdissolved SABINE MONTARIOLdissolved SCI OURO PRETOdissolved SOC MAP SAURATdissolved SPECTRA ANIMALE SARLdissolved SYND COPROPRIETAIRES 1 RUE RENEE ASPEactive Thierry Crouzetdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-11-18Dissolved / struck off