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Sole trader dossier

ANDRES FRANCISCO PEREZ FLOREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-805120995 · 805120995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRES FRANCISCO PEREZ FLOREZ

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Registration805120995

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Statusdissolved

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Incorporated2014-10-08

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Dissolved2017-09-23

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Registered address47 RUE ALEXANDRE DUMAS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANAIS NOEMIE AMANDINE DUGUETdissolved ANNE CALLETactive ARTHUR GODREAUdissolved ASSOCIATION ELOHIM AELactive BENJAMINE ISABELLE MARIE THEVENONdissolved CAPITALE TTdissolved CARADAL S Adissolved DO ITALYactive DUMAS GROUPE AUTOMOBILESdissolved EMMANUELLE SARAH ISABELLE GIBELLOactive GILBERT EDMOND FRANCIS VIELdissolved HUNTERdissolved JACQUES BERTINdissolved JEAN HENRI DA RINdissolved JEAN-HENRI DA-RINactive Jeanne Nouchidissolved JODactive KELINA BENSIMONactive KI SA LA FEactive LA COMPAGNIE DES FAMILLESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-23Dissolved / struck off