KYBE — See who's really behind any company

Sole trader dossier

ELSA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534424718 · 534424718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELSA PEREZ

fr_inpi

Registration534424718

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-01

fr_inpi

Dissolved2013-01-01

fr_inpi

Registered address59 RUE DU CARDINAL LEMOINE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIGITTE MALVOISINactive CENTRE RETRAITE CHANTEMESLEactive CHIC BEAUTE NAILSactive Claire Camille Simone JOUYactive DEF TRANSPORTEactive FUTATRANSPORTdissolved GERRI CHANELdissolved HAOYU SHENactive JEAN-JACQUES FOURCAUDactive Jimmy Ouchactive LINA LAAOUIMIRdissolved MATHIEU JACQUELINactive NAILS AND BEAUTYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SKYNEGYSactive SYND.COPR. DU 59 RUE DU CARDINAL LEMOINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-01Dissolved / struck off