DOSSIERS / - GAET MARIE NOELLE PEREZ
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Sole trader dossier

- GAET MARIE NOELLE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-581167319 · 581167319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
- GAET MARIE NOELLE PEREZ
fr_inpi
581167319
fr_inpi
dissolved
fr_inpi
1958-01-01
fr_inpi
2000-09-30
fr_inpi
7 RUE CUSTINE, 75018 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.

APLMactiveASSOCIATION KASSYWATAactiveAURELIAdissolvedBARBARA BERTINIdissolvedBERNARD GAUTHIERdissolvedBUSactiveCD SARLdissolvedCHANTAL DUQUENOYdissolvedCUSTE 75dissolvedDEMET MATHURIN ZAHIBOactiveELASTICdissolvedELIDES DE JESUS CARVAJALdissolvedERNA SALAMONdissolvedGREGORY GAEL BLACHIERactiveILANA MORYOUSSEFactiveJEAN BERNARD LAGNEAUactiveJEAN JACQUES AGIERdissolvedJEROME MANCELLONactiveKETHADVI SIVASAMYdissolvedLAURA MARIE DECLERCKdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off