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Sole trader dossier

ELIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-26
KYBE ID: FR-512654872 · 512654872 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE PEREZ

fr_inpi

Registration512654872

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Statusdissolved

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Incorporated2009-05-26

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Dissolved2011-02-28

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Registered address6 SQ LOUIS BLERIOT, 92130 ISSY-LES-MOULINEAUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELIE PEREZfr_inpi · 322196916 · dissolved ELIE PEREZfr_inpi · 352803522 · dissolved ELIE PEREZfr_inpi · 852467265 · active

Companies at this address

25 total

AELdissolved AFPdissolved AROMISSIMEdissolved AUDE MARIE ARIELLE BOURNAZELdissolved AZURdissolved CHANTAL LAURENCE PENNARUNactive DSPactive EGLANTINA HYSIdissolved FABIENNE ARMELLE JEANNINE COZdissolved FREDERIC LE PICHONactive GLOBEL FINANCEdissolved GOLDdissolved HDCdissolved IKWIBdissolved Jérome Daniel Mathieu DROUINactive JUDITH JOSIANE MARIE ANNICK TANCHOUactive KAREENE GODEFROYdissolved LA DANSE DU PHARAONactive LE PICHON 1active MIDDLEWARESOFT ERTdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-28Dissolved / struck off