DOSSIERS / CLAIRE SOPHIE PEREZ
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Sole trader dossier

CLAIRE SOPHIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-422813055 · 422813055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE SOPHIE PEREZ
fr_inpi
422813055
fr_inpi
active
fr_inpi
1999-04-15
fr_inpi
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2MDCdissolved34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2activeGC DOUMERdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100