DOSSIERS / LORIE PEREZ
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Sole trader dossier

LORIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827665951 · 827665951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORIE PEREZ
fr_inpi
827665951
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2020-12-31
fr_inpi
21 AV DE LA CONSTELLATION, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveBenjamin Chai Maatouk Gaston SAYADAactiveCARMELO BLANDAdissolvedCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolved[ND]activeRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI BERAKHAdissolvedSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSELARL DE LA CONSTELLATIONdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off