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Sole trader dossier

JOSEPH PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-432770220 · 432770220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH PEREZ

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Registration432770220

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Statusdissolved

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Incorporated2000-08-16

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Dissolved2015-12-07

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Registered address18 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved CONFIANCE TRANSPORT DE TOURISTESdissolved DAVID AYOUNdissolved DAVID COHEN-ZARDIactive EITAN DAYANdissolved EKOMBE EXPRESSactive ERIC MASSOLINactive GEORGES KHAYATactive HENRI DAYANdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive LIVRE EXPORTactive MARC DHOLOUactive MYLBEEactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-07Dissolved / struck off