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Sole trader dossier

ANTONIO PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-764712485 · 764712485 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO PEREZ

fr_inpi

Registration764712485

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Statusdissolved

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Dissolved1984-12-25

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Registered address54000 NANCY

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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF KESSOUARdissolved ALBERT RELIEUdissolved ALI IDERdissolved AMICALE DES PERSONNELS DE L'ETABLISSEMENT DU GENIE DE NANCY (A.P.E.G.)active ANDRE JEAN BIEHLERdissolved ANGELE BAUMGARTENdissolved ARI SAdissolved ARTHUR REGOdissolved BECKER MOBELWERK STUPFERICHdissolved CELESTIN DRIESdissolved CHRISTIAN HENRI EHRHARDTdissolved CLAUDE JEAN NICOLAS KUHNdissolved CLAUDE JOUGLAdissolved DEMANGE ET CIEdissolved ELISABETH DONOTdissolved ENTREPRISE VICTOR CHAIZEdissolved ETABLISSEMENTS HENRI DELCHARD SAdissolved FLIPactive FRANCIS HAUERdissolved GHISLAINE BIARDdissolved

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off