DOSSIERS / THOMAS PEREZ
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Sole trader dossier

THOMAS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877901124 · 877901124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THOMAS PEREZ
fr_inpi
877901124
fr_inpi
dissolved
fr_inpi
2019-10-08
fr_inpi
5 RUE BURAIS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL MALIK ABD MALIK BOUDINAdissolvedASSISTANCE INTEGRATION ET PROMOTION DES SOURDES DE LA REGION LYONNAISEdissolvedBALINOV CORPdissolvedCLEMENCE CHAVANELLEactiveDANIEL VANCONactiveDJALAL SAHRAOUIdissolvedDORIAN D'ADAMOdissolvedGNILANE FAYEdissolvedGUY LAVOCATactiveJEREMY DURHONEdissolvedJULIE SCHEILdissolvedKADDU JIGEEN- LA PAROLE AUX FEMMESactiveNABIL DJOUMOIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPALEXPRESSdissolvedPHILIPPE ROSANDdissolvedSKANDER MOKADDEMactive

+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