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Sole trader dossier

RACHEL YASMIN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-385007950 · 385007950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHEL YASMIN PEREZ

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Registration385007950

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Statusdissolved

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Incorporated1992-04-02

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Dissolved1994-06-30

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Registered address2 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED BELGUENBOURdissolved ANNE MARIE LEMAIREdissolved DAVID REIZactive DYNASTYLdissolved ENG SMDJdissolved INDIVISION BENSOUSSANactive JEAN LUC JEAN-LUC VOEUKdissolved JMS IMAGESdissolved KEA SVON MAdissolved KIM HOANG NGUYENdissolved LAURENT CHUNGdissolved MARIE THERESE PHILIPPEdissolved [ND]active [ND]active [ND]active [ND]active PATRICE DIDIER LEROYdissolved PIERRE BLUMAdissolved PRESTIGE ASIAdissolved SARL MANDARINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off