KYBE — See who's really behind any company

Sole trader dossier

CARMELO PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-775867773 · 775867773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO PEREZ

fr_inpi

Registration775867773

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-07-01

fr_inpi

Registered addressRTE DE NIMES, 30820 CAVEIRAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABS CONTROLE TECHNIQUEactive AUGUSTE PALANCAdissolved BV HOLDINGdissolved CARROSSERIE MILLESIMEdissolved COLOR GLASS HOLDINGdissolved ESPACE BIKES SARLdissolved EVAN PLANTESdissolved GERARD ANTONIANIdissolved G.T.Sdissolved IN VITRAUXdissolved JEAN MARIE CABROL S.A.S.dissolved JEAN ROJOdissolved JOANNA COLOMINAdissolved MAURICE ERNEST AUBARETdissolved NIMES STORESactive NOUR EDDINE KEBIRIdissolved REI REALISA EQUIPEMENT INDUSTRdissolved RENOV' SERVICESdissolved SARL SCOOT30active SARL TRAVAUX PUBLICS JEAN OLIVIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-01Dissolved / struck off