DOSSIERS / ANTONIO PEREZ
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Company dossier

ANTONIO PEREZ

FRANCE · COMPANY · INCORPORATED 1992-10-30
KYBE ID: FR-389021379 · 389021379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO PEREZ
fr_inpi
389021379
fr_inpi
active
fr_inpi
1992-10-30
fr_inpi
23 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

575 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+555 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100