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Sole trader dossier

GABRIEL PEREZSANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-412411217 · 412411217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL PEREZSANTIAGO

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Registration412411217

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Statusactive

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Incorporated1988-11-01

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Registered address34360 SAINT-JEAN-DE-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME LEON FRAISSEdissolved ALAIN PEREZdissolved ANDRE VIEUdissolved ANNE CLAIRE MARIE RUBIOdissolved ANTOINE RUBIOdissolved ARLETTE ALEXISactive AURELIEN MARTYdissolved CHRISTIANE GERMAINE FRAISSEdissolved CTRE COM ACTION SOCIALEdissolved DOMAINE MICHEL SIGEdissolved EDOUARD BOUSQUETdissolved ELIA BEZIATdissolved FELICITAS MARTINactive GABRIEL PEREZdissolved GAEC PEREZ ET FILSdissolved JACQUES BLANCdissolved JEAN MARC SALEINEdissolved JEAN UBEDAactive JULIETTE BABIOLdissolved JULIETTE MARIA EMILIENNE BOUSQUETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100