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Sole trader dossier

MOISE ISAAC PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-19
KYBE ID: FR-788882777 · 788882777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE ISAAC PEREZ

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Registration788882777

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Statusdissolved

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Incorporated2012-10-19

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Dissolved2015-06-30

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Registered address2 AV JOFFRE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS ALAIN RENE COMBEAUXdissolved ANNE SOPHIE LEMASCONactive BERNARD KERNECactive BERNARD PIROJANSKIdissolved CEVENNES INVESTISSEMENTSdissolved COOKEVAdissolved DANIELE YVONNE ZIMBRISactive DIFFUSION ALARMES ET SECURITEdissolved ERWANN MALHERBEdissolved EURL D.L.E.G.dissolved GILLES MARIE ROBERT VIENNETdissolved MATTHIAS COLLOT CONSEILdissolved MIKE JACK CHAOUATdissolved [ND]active PASCALE SOPHIE CHIOTTIdissolved PAULINE MARIE JACQUELINE VIENNETdissolved SABINE ALIX BEN HAMOUdissolved SCI RAMELdissolved SCI SAMILEactive SYLVIE FEUCHTBAUMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off