DOSSIERS / CASIMIR PEREZ
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Sole trader dossier

CASIMIR PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-532621612 · 532621612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASIMIR PEREZ
fr_inpi
532621612
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
26 RUE MYRHA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-SOPHIE LEVETdissolvedASSO TRAVAILLEURS TURCSactiveFORMATION-FRANCEdissolvedGLOBAL INTER SERVICESactiveHADIDJA NOURIAT IBRAHIMAdissolvedJEAN BAPTISTE VAN BUGGENHOUTactiveJULIEN LOUIS SERRESdissolvedLA COMPAGNIE PGB - PETITS GRANDS BONHEURSactiveLUCIE VALERIE ROSEEdissolvedMANON ALICE RAYMONDE ROUSSILLONdissolvedMARNE PARTICIPATIONSdissolvedMONCEF SEBAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeP HILIP CARLSSONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100