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Sole trader dossier

MICHELE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-377726658 · 377726658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE PEREZ

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Registration377726658

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Statusactive

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Incorporated1989-03-01

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Registered address204 AV DE LA DIVISION LECLERC, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES VENTOUREROdissolved ESMEEactive G SERFATYdissolved GUILLAUME RENEactive JACQUES EMILE JEAN VARLETdissolved JOELLE MOISANdissolved JOSEPH SOUDRIactive LAURENT HETREdissolved LORENZO BERRUTIdissolved MALIKA ANDREE CHETOUANEdissolved MASSINISSA AMIARdissolved [ND]active [ND]active [ND]active [ND]active NELSON RUGGIEROactive PHENNAPA THOMPHOONactive SAMUEL COHENactive SCI BCGMdissolved SCI JUNCAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100