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Sole trader dossier

MAURICE PAUL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752594291 · 752594291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE PAUL PEREZ

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Registration752594291

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Statusactive

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Incorporated2012-07-01

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Registered address111 RUE DES MOINES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN GUY LE LORIERactive ASSOCIATION CHOCOLAT SHOWdissolved ATELIER PIERREdissolved CLEMENTINE SUZANNE DECREMPSdissolved EUREKAdissolved GINGER LOU BILLOWSactive HENKEL ROSEBUDdissolved JULIEN RUDELLEdissolved MARGOT LEGAYactive MATTHIEU DELAMAREactive NANG INTHALYdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100