DOSSIERS / JEAN PEREZ
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Sole trader dossier

JEAN PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-652811761 · 652811761 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PEREZ
fr_inpi
652811761
fr_inpi
dissolved
fr_inpi
1995-08-28
fr_inpi
25720 AVANNE-AVENEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 ALLEE DU VALLONactiveALFRED VAGNEUXdissolvedANDRE LUCIEN PIERRE COUTONdissolvedCHARLOTTE STEHLYdissolvedCLEMENT SCHURHAMMERdissolvedCOMMUNE ASSOCIEE AVENEYdissolvedCTRE COM ACTION SOCIALE DE AVANNE AVENEYactiveEDITH MARIE NARCISSE MICHEL-AMADRYactiveFRANCOIS LAURENTactiveGEORGES PROSTdissolvedGERARD FAIVREdissolvedGUY MARIE CONSTANT POURCELOTdissolvedHELENE KOHLERdissolvedINDIVISION MESNYdissolvedISABELLE DOMINIQUE DUQUETdissolvedISABELLE ESTERANactiveJACQUES PAGNOUXdissolvedJEAN FELICIEN VITAL BOURDONdissolvedJEAN PIERREdissolvedJEAN VARNAYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. 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