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Sole trader dossier

ALAIN PASCAL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-08-11
KYBE ID: FR-380388777 · 380388777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN PASCAL PEREZ

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Registration380388777

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Statusactive

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Incorporated1990-08-11

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Registered address114 AV MATHIAS, 83120 SAINTE MAXIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIX COELENBIERactive AZUR BUILDINGactive CORALINE CORINNE DIQUATTROactive C.T.V.R.dissolved ELATA PILATES STUDIOactive J PATRIMOINEdissolved JULIEN PIERRE JEAN PRIEMactive LARTKANEactive L'ATELIER DE LALIEactive LENAdissolved L.J PATRIMOINEdissolved LUCIE PINOYactive MARIE RAUDIERactive METTE KATRINE BAKactive [ND]active OPUSactive SCI MAMdissolved SCI NINOSactive SCM MAM SANTEdissolved TIAGO DA ROCHA VILAS BOASdissolved

+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