DOSSIERS / NICOLAS PEREZ
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Sole trader dossier

NICOLAS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-798711180 · 798711180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS PEREZ
fr_inpi
798711180
fr_inpi
active
fr_inpi
2013-10-30
fr_inpi
4 RUE DES BRAVES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANO FERNANDEZ DIAZdissolvedADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedAURELIE BERGONZATactiveCENTRE ETUDES RECHERCHES MER MONTAGNEactiveCLAUDE ROQUESactiveFONCIERE DES IMPAVIDESdissolvedJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100