DOSSIERS / VALERIE PEREZ
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Sole trader dossier

VALERIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-403042583 · 403042583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE PEREZ
fr_inpi
403042583
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2004-12-31
fr_inpi
2 FG DES ANNONCIADES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGATHE JASMINE MORALESdissolvedAGATHE MORALES PARURIEREdissolvedCADRES ET MONTAGNEactiveCINDY BERODdissolvedGARDEN JAZZdissolvedLA PETITE JUNGLEdissolvedL'ATELIER DE LA GRENOUILLEdissolvedLE SERPENT D'ETOILESdissolvedMARIE-THERESE DOGUETdissolvedMURIEL DUSONCHETdissolved[ND]dissolvedPLASTIQUE INDUSTRIE EMBALLAGEactivePLASTIQUES INDUSTRIE TECHNIQUESactiveQALLUNAKdissolvedROBERT BARAZZUOLdissolvedROSE LALLEMANdissolvedSERVICES TRADING EUROPEAN PARTNERSdissolvedSLICKER'S BARBERdissolvedTIRAMISU SARLdissolvedTRAIT DE CRAYONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off