DOSSIERS / LAURENCE PEREZ
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Sole trader dossier

LAURENCE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-621615095 · 621615095 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE PEREZ
fr_inpi
621615095
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DU 4 SEPTEMBRE, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BAR LE GLACIERdissolvedBRASSERIE SAN GIO'VdissolvedCIE COMMER FRANCE MEDITERRANEEdissolvedCLAUDE JOSEPH DIANOdissolvedCOLETTE THERESE EDMONDE ITIERdissolvedD DENISE CAROLINE RINALDIdissolvedD ET DdissolvedDOM BERNADIN DE PERETTIdissolvedEMILIENNE VANNIdissolvedFIDUCIAIRE DE L ETANG DE BERREdissolvedFLORA MORENOdissolvedFRANCIS ALEGRIAdissolvedGEORGES ROMELLIdissolvedISIDORE GRACIAdissolvedJEAN MICHELdissolvedJEAN PAPATICOdissolvedJEAN PIERRE FLORESdissolvedJOSEPH CHASSAIGNONdissolvedJOSEPH GATTOdissolvedMARIE DAMIANA FERRER DE GRACIAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

LAURENCE PEREZ (principal) matches PEP Laurence Perez — Q66501176. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off