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Sole trader dossier

LESLIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2006-05-10
KYBE ID: FR-490114881 · 490114881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLESLIE PEREZ

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Registration490114881

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Statusactive

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Incorporated2006-05-10

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Registered address15 AV PIERRE MENDES FRANCE, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE FINANCES IMMOdissolved AMIFISactive ANNICK BERNADETTE DETAILLEURdissolved ARNAUD DAVID BOBETactive CATHERINE PATRICIA DACHARYdissolved CLAUDE ANDRE DUBRAYdissolved CLAUDE GABRIEL DAVIDdissolved EMBRUNS DE RIMINIdissolved GAIL MARY-ANN GLOVERactive GWENDOLINE DALIBARDactive JEAN-CLAUDE JAMINdissolved Jean Paul Michel ASENSI MAURERAactive JONATHAN PROUSTactive MICHELLE JOSEPHINE CHOLETdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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