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Sole trader dossier

MONIQUE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-323526202 · 323526202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE PEREZ

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Registration323526202

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ALBERT 1ER, 81100 CASTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE CAUQUILdissolved ARLETTE GAUdissolved FABRICE JEAN-MICHEL CABROLdissolved F TUFFIERdissolved GROUPEMENT FORESTIER DU LINAdissolved HENRI RAYSSIGUIERdissolved JACQUES MONSARRATdissolved JEANNE GARRIGUESdissolved JEANNE LAMBERTdissolved MADMOUNE LEKBIRdissolved MICHELE COLLdissolved MICHEL GIRARDdissolved PATRICK LAFABRIEdissolved PHILIPPE RAOUL RENE COUVEIGNESactive PIERRE MERCIERdissolved PIETRO SCIORTINOdissolved POMMIES LAURENCE BEAUGEdissolved RIGAL COLETTE PUJOLdissolved SERGE LOUIS BERGERETdissolved SPORT ATTITUDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off