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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-776895807 · 776895807 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PEREZ

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Registration776895807

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV JEAN RIEUX, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBERT RAYMOND MANOdissolved ARLETTE JULIETTE POUSSYdissolved A TURSANdissolved CHIM INDUSTR DERIV AGR FORESTdissolved CHRISTIANE GAUDEFROYdissolved COLETTE CROUZEILLESdissolved COUMES LAUCATE Y DECAUNESdissolved EPSE ABILLON NHIEN NGUYENdissolved ESCOURBIAC M J ETCHEGORENdissolved FERNAND GAIAdissolved GAIA YVONNE RIPOLLdissolved GERARD VIGUIERdissolved GERMAIN TORRESdissolved HENRI BERNADOUdissolved HENRI SANDRAdissolved H MONTAGNEdissolved JACQUES BRATTIdissolved JACQUES CHRISTOPHE DE JORNAdissolved JACQUES GOUINdissolved JEAN DEXPERTdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 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

1985-12-25Dissolved / struck off