KYBE — See who's really behind any company

Sole trader dossier

ANDREE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1992-03-08
KYBE ID: FR-384949673 · 384949673 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDREE PEREZ

fr_inpi

Registration384949673

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-03-08

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered addressLES PRADEAUX, 83270 SAINT-CYR-SUR-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 ABSdissolved BERNARD JACQUES HENNEBERTdissolved CAROLINE URIOSdissolved CAR WASH TOURNIERdissolved CELESTINO DONNARUMMAdissolved DANIEL MOLINAdissolved ELIANE ANNE-MARIE DAVICOdissolved FERRERO VICTOR BALOISSARdissolved GENEVIEVE SORBIEREdissolved GILBERT DESCOMPSdissolved GILBERT JEAN GAUJACdissolved GUY CASABONAdissolved HERITIERS PORTALIS C-PRADEAUXactive INDIVISION FICHETdissolved INDIVISION FOISSAC ZINELLIactive INDIVISION LORIODactive INDIVISION TREBAOLactive INTEREUROPE CONSULTING SLactive JEAN-MARC LOUIS POLOdissolved JOSIANE COLETTE MORARDdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off