DOSSIERS / MALENA FLORES PEREZ
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Sole trader dossier

MALENA FLORES PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793729542 · 793729542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALENA FLORES PEREZ
fr_inpi
793729542
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2016-12-31
fr_inpi
10 RUE PERIGNON, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BURTON CONSULTINGdissolvedGERARD EDMOND BINAYdissolvedGREGORY RITROVATOactiveHAMADI DRIDIactiveJEAN CLAUDE ENTZdissolvedKAROL NATASHA SERRANO CALDERONdissolvedLAURA LYDA FLORENTIdissolvedLAURE DE MONTS DE SAVASSEdissolved[ND]active[ND]active[ND]activeOLIVIER ANTOINE ROMAIN VINCENT-GENODdissolvedSCI RTB GESTIONdissolvedSCI VINETANEdissolvedSCM MEMOIRE CELLULAIREdissolvedSIMON TAIEBdissolvedVictoire GABAGNOUactiveYUKIKO YAMASHITAdissolvedYVES MARIE FRANCOIS PAUL COLLINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off