DOSSIERS / MESSIM PEREZ
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Sole trader dossier

MESSIM PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-431707371 · 431707371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MESSIM PEREZ
fr_inpi
431707371
fr_inpi
active
fr_inpi
1999-11-01
fr_inpi
20 AV DE LA RECONNAISSANCE, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WATTELdissolvedALIX BESSONactiveBENJAMIN ROTHactiveBENOIT PIERRE MARIE ROBERT DE SAINT VINCENTactiveCHARLOTTE ALEXANDREdissolvedCHIRURGIE VASCULAIRE METROPOLE LILLOISEactiveCLOTAIRE PILLAactiveDAMIEN THELLIERactiveDAVID PERSEILactiveDOCTEUR JACQUES DUPONTdissolvedDOCTEUR OLIVIER MAKHOTINEdissolvedFRANCOIS DECRUCQdissolvedFREDERIC PRUVOSTdissolvedISABELLE PINTIAUXactiveJEAN BAPTISTE PIERRE VOITOTactiveJEROME JEAN CHANTRELactiveLAURA SOUMILLONdissolvedLUCIE MADELEINE BRESSONdissolvedMANUEL MICHEL CLIQUENNOISdissolvedMERYEM BEN MESSAOUDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100