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Sole trader dossier

ANDRE JOAQUIM PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1985-01-04
KYBE ID: FR-332006782 · 332006782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JOAQUIM PEREZ

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Registration332006782

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Statusdissolved

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Incorporated1985-01-04

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Dissolved1994-06-06

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Registered address98 RTE DE SAINT-LEU, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM TAXI RELAXdissolved APOSTOLIC IMMOdissolved CHRISTOPHE BRUELdissolved DIAG REPROG AUTO IDFdissolved francois Tchemeniactive Issouf Kamagateactive JESSICA BATOdissolved JUSTINE YETISIRdissolved KARIM DANI BENOUATTASdissolved KOUDOU ETIENNE BATOdissolved MNTALactive MOHAMED ABKALABKALdissolved MOHAMED BAYARdissolved MOHAMED BENOUATTASdissolved [ND]dissolved [ND]active [ND]dissolved OWUSU CHARLES BOAKYEdissolved PRESTIGE CARSactive RAFIK ZATRIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-06Dissolved / struck off