DOSSIERS / CARMEN PEREZ CERVERA
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Sole trader dossier

CARMEN PEREZ CERVERA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898421565 · 898421565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN PEREZ CERVERA
fr_inpi
898421565
fr_inpi
dissolved
fr_inpi
2021-04-19
fr_inpi
2023-12-31
fr_inpi
50 B RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE FABREactiveARIAactiveARNAUD CEDRIC GABENISCHdissolvedAURELIEN GROSJEANactiveBERNARD DUBREUILdissolvedBrandon GERARD ROGER GUYOMARDactiveENQUETES ET MYSTERES INSOLITE PARISdissolvedFANNY MENCEURactiveFREDERIQUE Angèle Eugénie LEBELdissolvedHONG THAI TRUONGdissolvedIMPRIMERIE DENAMPSdissolvedJEAN ABOU FAYSALdissolvedLAABAB OPTICdissolvedLA TOUR SECURITEactiveLE PUBCAFEdissolved[ND]dissolved[ND]activeOPTIC DU XVIII EdissolvedOPTIQUE.BdissolvedPIZZA ONEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off