DOSSIERS / MIGUEL PEREZ
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Sole trader dossier

MIGUEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-11-28
KYBE ID: FR-798827986 · 798827986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL PEREZ
fr_inpi
798827986
fr_inpi
dissolved
fr_inpi
2013-11-28
fr_inpi
2020-12-31
fr_inpi
132 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN PEREZdissolvedAISSA AICHOUCHEdissolvedAlexandre MokbelactiveAMMAR KROUNdissolvedAREZKI MOHDEBdissolvedAssa ParisactiveAXELLE BLEINESdissolvedAZAOUAOU HAMOUCHEdissolvedBENKEYSdissolvedBOUAICHE MOHAMED ET YOUCEFdissolvedDIDIER Erick FAGOURdissolvedFARAH RENAUDIEdissolvedHENRI KOFFI JOEL SOGBOSSIdissolvedLE JOLI WEBdissolvedLéon Paul Emile iniguesactiveMEDI MEZOUARIdissolvedMICAEL PEREZdissolvedMOHAND TAMMIdissolvedNASSER MAHFOUDdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off