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Sole trader dossier

EUGENIE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-781805734 · 781805734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENIE PEREZ

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Registration781805734

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered addressPL DES GRANDS HOMMES, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolved ALAIN CARRIESTEdissolved A.R. DATA ENGINEERactive BERNARD PAUL ASTORGISdissolved BETTY DIFFUSIONdissolved CECILE HYGINdissolved COLINOdissolved DANIELLE MAZYdissolved E-EXAMdissolved ELISE PRESENTdissolved ETABLISSEMENTS OUZIELdissolved F GONZALEZdissolved FRANCOISE DELTHEdissolved FREDERIC BOUTARICdissolved GISELE JEANNE ANDREE SELLIERdissolved HAILLA PIERRETTE DORTHETdissolved HENRI NICOLAS COLLADO-ALVAREZdissolved JACKY GEORGES SERBITdissolved JEAN-CLAUDE ROBERT GUILHENdissolved JEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off