DOSSIERS / MICHAEL PEREZ
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Sole trader dossier

MICHAEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-08
KYBE ID: FR-750316655 · 750316655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL PEREZ
fr_inpi
750316655
fr_inpi
dissolved
fr_inpi
2020-12-08
fr_inpi
2022-12-08
fr_inpi
6 PL GUYNEMER, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedEURL R+DIAGSdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI DAMARLODELdissolvedSCI EMMAdissolvedSCI ESTERAdissolvedSCI FAMILLE MAFOUZdissolvedSLI STOCK LOTS & IMPORTATIONdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off