DOSSIERS / GERARD PEREZ
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Sole trader dossier

GERARD PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-408291599 · 408291599 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PEREZ
fr_inpi
408291599
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2017-12-31
fr_inpi
11120 SAINT NAZAIRE D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ESCUDIEactiveAMBUL VIE ANTOINEdissolvedANDREE CASTELLOdissolvedANDRE VILALTEactiveANNE-MARIE BARTHESactiveANTOINE VILALTAdissolvedAUGUSTE CABROLdissolvedBERNARD JEAN ROBERT LAPALUactiveBERTHE BOURGESactiveCECILE VERAactiveCHANDELEUR VERAactiveCHRISTIAN DAUDEactiveCLUB TAURIN RICARDactiveDROESBEKE ET MUNOZactiveELIANE ETIENNEdissolvedFRANCIS GOUZESdissolvedFRANCIS SIGEactiveFRANCOISE BARBIERdissolvedGABRIEL PIERRE LASOactiveGILBERT ROLLANDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

GERARD PEREZ (principal) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off