DOSSIERS / JONATHAN PEREZ
← SearchExport PDF
Sole trader dossier

JONATHAN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-849162755 · 849162755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN PEREZ
fr_inpi
849162755
fr_inpi
dissolved
fr_inpi
2019-03-08
fr_inpi
2023-12-31
fr_inpi
4 RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE FANEdissolvedAREJOUANE YONIactiveBAHORA KARSHIEVAactiveCASTLE CONSULTINGdissolvedCENTRE DE LA VIE PRIVEE NUMERIQUE - CEVINUMactiveEUROPEAN CONNEXIONdissolvedFERIEL TUNISIENNE DKHILdissolvedLéa BouchaalaactiveMAELLYS MARYSE MARTINE SAMSOENactiveMARIE-MAUD BERBEYdissolvedMEHDI BAADJdissolvedMPV GROUPEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNEEVEN SANDRA CADAPENactiveSTEPHANE CHEVRIERdissolvedSYLVIE CHICHEPORTICHEactiveVIOLAINE THELactive

+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