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Sole trader dossier

JUDITH EMMANUELLE YAMNA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799824446 · 799824446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUDITH EMMANUELLE YAMNA PEREZ

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Registration799824446

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Statusdissolved

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Incorporated2014-01-02

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Dissolved2016-12-31

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Registered address60 RUE CLAUDE BERNARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREI MOROIANUdissolved ARLETTE JOELLE WEYLactive ASS ANACFOC-PARISactive ASSOCIATION MERAKIactive ASS PARENT ELEVE ECOLE YABNEactive AURORE SONOREactive CATHERINE HOUdissolved DANIEL PRIGENTdissolved DOMINIQUE MONNERONdissolved JEAN LUC CONNANactive JOSEPHINE MARIE ZACCAROdissolved KINOR GALLERYdissolved MARION MAZZEGAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE ALAIN GUY BONSEIGNOURactive POUR QUE REVERDISSE LA GRECEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off