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Sole trader dossier

CARLOS PEREZ PACHECO

FRANCE · SOLE TRADER · INCORPORATED 1987-08-12
KYBE ID: FR-342016771 · 342016771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS PEREZ PACHECO

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Registration342016771

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Statusdissolved

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Incorporated1987-08-12

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Dissolved1992-10-26

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Registered address20 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDERRAZZAK TEHIFAdissolved ANH QUOC DUNG NGUYENdissolved CENTRE DES SPORTS ET DES ARTS MARTIAUX - CESAMactive CHRISTOPHE WILLIAM YVES-MICHEL DESMELIERSdissolved ERIC LE TRANactive FLORIAN BOUDOTactive GAEL DERYCKEdissolved GIAO DAO HUUdissolved Jean-Francois Erwin CORTYactive KOFF SECURITYdissolved KTSUNEactive LA PRUNEactive LEOCORPactive MARC LAUMONIERdissolved MILOSAV ZIVKOVICdissolved MOHSEN SALEMdissolved [ND]active [ND]active [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-26Dissolved / struck off