DOSSIERS / DAVID PEREZ
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Sole trader dossier

DAVID PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-389785593 · 389785593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID PEREZ
fr_inpi
389785593
fr_inpi
dissolved
fr_inpi
1993-01-04
fr_inpi
2004-09-29
fr_inpi
11 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED JACOB BERDAHdissolvedAMAR BERDAHdissolvedARTVIVAactiveBERNARD SERGE HOURSdissolvedCHEZ NICOdissolvedCLARA GONZALEZdissolvedCLAUDIA ROZA LOUZADAactiveCLUB NAT GENTLEMEN TROTTINGdissolvedDANIELLE BALOUKAactiveDIX SEPT D'ANJOUdissolvedEMILE MULUMBA BIASUA NZAMBIactiveFABIEN CHRISTOPHE GAVINETactiveFRANCOIS MANARDOactiveGALLA BELAISCHactiveGEORGES AZRIAactiveGOXE-BELAISCHdissolvedHENRIETTE DUPRATdissolvedHEXAGOUTdissolvedICHIRYUdissolvedISLAM GIAULdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off