KYBE — See who's really behind any company

Sole trader dossier

RAPHAEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1997-12-02
KYBE ID: FR-427585039 · 427585039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL PEREZ

fr_inpi

Registration427585039

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-12-02

fr_inpi

Dissolved2005-12-31

fr_inpi

Registered addressRES LES MARINES 1, 11430 GRUISSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXEL JEAN TSOUDEROSdissolved BRIGITTE BASTIDEdissolved CHRISTIANE FONTANONdissolved DAVID ROUYREdissolved DIDIER LAFOREactive EURL LE SURCOUFdissolved FABRICE VOLATactive INDIVISION VALLVERDUdissolved JEAN-FRANCOIS GUINGATdissolved JEAN MICHEL SIRVENactive MAGALIE BOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCALE BONINdissolved PIERRE PAGLIARELLAactive SYND COPRO IMM MARINESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off