DOSSIERS / GENEVIEVE PEREZ
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Sole trader dossier

GENEVIEVE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-05
KYBE ID: FR-353082993 · 353082993 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE PEREZ
fr_inpi
353082993
fr_inpi
dissolved
fr_inpi
1989-12-05
fr_inpi
1989-12-15
fr_inpi
22 RUE DE WATTIGNIES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADRIEN SERIENdissolvedAMENAG PROTECT CONNECT INFORMAT ELECTRONdissolvedANAMORPHOSEactiveANNE-MARIE GESQUIEREactiveARNAUD VIALdissolvedBARBER SHOPdissolvedBISBERTHETdissolvedCATHERINE CADIOUactiveCOLINE ELODIE BLANCHE DAVENNEactiveDIDIER GIRARDINdissolvedELINE ADDAdissolvedH.N BARBERactiveINDIVISION GUENDOUL BARBEITOSactiveINGRID BENEDICTE JOUVINdissolvedJURI COURSEdissolvedKADANCEdissolvedKONTANTINOS KONSTANTINOS GALAITSISdissolvedLAUFAdissolvedLETHIAS GILLES RENE ROBERT SAGETdissolvedMARTORANAdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off