DOSSIERS / JOSEPH PEREZ
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Sole trader dossier

JOSEPH PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428408702 · 428408702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH PEREZ
fr_inpi
428408702
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
34800 OCTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT DUPINdissolvedANNE PEYREactiveASSOCIATION TRIPLE A - ARTISTES AVANCES ASSOCIESactiveASS SYNDICALE VALLEE DU SALAGOUactiveCLAUDE GENIEYSdissolvedCLAUDE PLATEAUactiveCLUB CARPE HERAULTAIS LES BARBEAUX OCTONAISactiveDANIEL MOYERSOENdissolvedFOYER RURAL D OCTONactiveFRANCIS ALMARICdissolvedGILBERT BOURBOUJASactiveGINETTE CARRIEREactiveHELENE CROUZETactiveHENRI OLLIERdissolvedJACQUES POUJOLdissolvedJEAN CABREROactiveJEAN JULES MARIE PAU DARDEdissolvedJEANNE RAMONDactiveJOSEPH BOURBOUJASactiveJUDITH ROTCHILDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100