DOSSIERS / FATIMA ESTHER PEREZ-MARCOS
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Sole trader dossier

FATIMA ESTHER PEREZ-MARCOS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529258907 · 529258907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ESTHER PEREZ-MARCOS
fr_inpi
529258907
fr_inpi
active
fr_inpi
2010-12-01
fr_inpi
82 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA SARA LIPPAIactiveCatherine Armelle COPINactiveCATHERINE ENTERSdissolvedCLEMENT HAOUISEEdissolvedClément ThébaultactiveDAVID REDRADOactiveELISABETH ERNESTdissolvedEMILIE BOZETactiveERWAN DAINactiveFABIENNE ZRAIKactiveFC ENGINEERINGdissolvedFRANCIS PAUL LOUIS BREARTdissolvedGAIA FRANCESCA ACCHIAPPATIdissolvedGUILLAUME EBRARDdissolvedJEAN CCHRISTOPHE ESPIEUXactiveJULIEN MONFERRANdissolvedKLEA CONSULTINGdissolvedLA LARME A L'OEILactiveLEONARD COXdissolvedLouise Lefrancoisactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100