KYBE — See who's really behind any company

Sole trader dossier

JOSE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-02-16
KYBE ID: FR-353582174 · 353582174 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE PEREZ

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Registration353582174

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Statusdissolved

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Incorporated1990-02-16

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Dissolved2009-12-31

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Registered address52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA BENAMMARactive ARIELLE HUMBERTactive ASSOCIATION LES MARIAGES DU COEURactive CABINET ALPHA IMMOBILIERactive CENTRE D'ESTHETIQUE DU VAL D'OISEdissolved DOMINIQUE MONGAULTactive DOROTHEE GUERINactive ELECTRON LIBRE (EL)active ETABL L DELETOILLE ET CIEdissolved FRANCINE DUPONTdissolved GENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolved HAWAIdissolved HEP'ISTACHES ENGHIENactive INDIVISION SERFATIactive JOE ROCHELdissolved KER FORM'dissolved LABEL EVASIONactive LAFAYREdissolved LAM'S MARIAGEdissolved MAGIC SOURIREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off