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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-775805252 · 775805252 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PEREZ

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Registration775805252

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Statusdissolved

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Dissolved1984-12-25

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Registered address11300 MALVIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALIX FRANCINE BEAUQUIERactive ANTOINE MONTPELLIERactive ANTOINETTE PICCOLOdissolved AUGUSTINE PAPYactive BERNARD CABROLdissolved BVA INDUSTRIEdissolved CHATEAU GUILHEMdissolved DAVID CABIROLdissolved DIDIER ANDRE BUOROdissolved DOMINIQUE MARCEL RONDEAUdissolved E GRATIOTdissolved EUGENE NAVARROactive FRANCIS JEAN TISSEYREdissolved FRANCOIS CABIROLdissolved GEORGES FITEactive GERARD DYEdissolved GERARD JACQUES VINdissolved HERVE VERGNESdissolved IND CAYROL ET GIACOMEL ANNE MARIEactive JEAN CLAUDE BARRAUdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. 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

1984-12-25Dissolved / struck off