DOSSIERS / MARIE CARMEN PEREZ
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Sole trader dossier

MARIE CARMEN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-05-03
KYBE ID: FR-377865811 · 377865811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CARMEN PEREZ
fr_inpi
377865811
fr_inpi
dissolved
fr_inpi
1990-05-03
fr_inpi
1993-12-31
fr_inpi
RUE FELIX ARNAUDIN, 40160 YCHOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DELGADOdissolvedASSOCIATION DE PECHE COMMUNALE D'YCHOUXactiveBENICOdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D YCHOUXactiveDANIELE BIJOUXdissolvedDUROU JEANINE PEYRONDETdissolvedFRANCOISE DEPARIS-HARNOISdissolvedFRANCOISE FAVEREAUactiveJATM TRANSPORTSdissolvedJOSEPH LAFARIEdissolvedJOSE SANCHEZdissolvedJULES GERARD CONSTANT GUIBERTdissolvedLES P'TITS CHOUREUTS DES ASSMATSactiveMARIE A ROQUEBERTdissolvedMARIE TARISdissolvedNOPREMAdissolvedROBERT VILLENAVEactiveSEIGAIHA AIKIDOactiveSOC D EXPL DES ETA LENGUINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off