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Sole trader dossier

REGINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-04-15
KYBE ID: FR-432570596 · 432570596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE PEREZ

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Registration432570596

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Statusdissolved

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Incorporated2000-04-15

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Dissolved2002-04-15

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Registered address193 RUE DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARLETTE MIRYAME HAGEGEdissolved ARMAND DAVID AMARdissolved BEAUTIFUL LOOK INSTITUTactive CMCAS DE PARIS ESTactive COSMIdissolved DIRECT CLUBdissolved DOMINIQUE MEILHEURATactive DOMINIQUE REYdissolved ELIANE CHEKROUNdissolved EMMANUELLE GUEZdissolved EVELYNE PAULE LISSACactive GUY DOBIGNYdissolved HERVE ARMAND ROOSdissolved LA BELLE VIEactive MAHDI KARIM SEHELdissolved MICRO REFLEXdissolved MID -EUROMAQUETTEdissolved MOODY SCHOOLactive [ND]dissolved PAULETTE MARIE-LOUISE BONNEVIALEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-04-15Dissolved / struck off