DOSSIERS / GERARD PEREZ
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Sole trader dossier

GERARD PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1984-06-21
KYBE ID: FR-330193947 · 330193947 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PEREZ
fr_inpi
330193947
fr_inpi
dissolved
fr_inpi
1984-06-21
fr_inpi
1987-09-30
fr_inpi
16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedANDRE LUBRANOdissolvedARAKEL KATCHADOURIANdissolvedAU LIBAN BY AU LIBANUSactiveBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveCRYSTEL LAURIANE MARION DELPHINE CABRERAactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedDOMICILE VARIATIONSdissolvedERIC VERDINdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

GERARD PEREZ (principal) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off