KYBE — See who's really behind any company

Sole trader dossier

ALFONSO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-428381974 · 428381974 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFONSO PEREZ

fr_inpi

Registration428381974

fr_inpi

Statusactive

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address34480 MAGALAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALICE MARTHE TOQUEBIAUdissolved ANDRE ADOLPHE FAGESdissolved ANDRE FOUNAUdissolved ANGELE ORLIACactive ANTOINE PUYdissolved AUGUSTA RIVIEREdissolved BEATRICE FABIENNE BEAUVESTITactive BERNARD FRANCIS FULCRANDactive BERNARD JEAN PAILHEactive BERTE GUY ET BOULZE RENEdissolved BERTHE DRYKAdissolved BRUNO BRIGUIBOULactive CENTRE D ACHATS MARYCELdissolved CHRISTOPHE VINCENT GOMBERTactive CLAIRE RICARDdissolved COLLET LEON AGENT ASSURANCESdissolved COMMUNAUTE DE COMMUNES LES AVANT-MONTS DU CENTRE HERAULTdissolved EDMOND FROUNTILdissolved ELISE ISIDROactive EMILIE FABIENNE ALAUZEdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100