DOSSIERS / DOROTHEE PEREZ
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Sole trader dossier

DOROTHEE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-810739177 · 810739177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOROTHEE PEREZ
fr_inpi
810739177
fr_inpi
active
fr_inpi
2015-01-26
fr_inpi
139 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGSdissolvedARMEL PHILIPPE NICOLAS PRESSELINactiveAVENIR SANTE FORMATIONdissolvedAVENIR SANTE FORMATIONactiveAXEL CLAUDE FERNAND SALYdissolvedCATHERINE ARIANE GENEVIEVE YVETTE JEAN CATHERINEdissolvedCLEONE FORMATIONdissolvedCLEONE SPECTACLEactiveDU 139 AVENUE JEAN JAURES PARISdissolvedFRANCOISE JOELLE MICHARDdissolvedGUILLAUME DANIEL DOMINIQUE ROCHERactiveHANNAH HORTENSE LUCIE HELENE BAILLYdissolvedHPGCdissolvedIJINactiveMARCELLE BERTHE WALLETdissolvedMARIE IRENA FRANCINE PAYETdissolvedNABETdissolvedNATHALIE DORMOYdissolved[ND]active[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