DOSSIERS / ANTONIO PEREZ
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Sole trader dossier

ANTONIO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-10
KYBE ID: FR-901643627 · 901643627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO PEREZ
fr_inpi
901643627
fr_inpi
active
fr_inpi
2021-07-10
fr_inpi
106 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES KEMENOUdissolvedAKLI BOUFADENdissolvedALAEDDINE BAHIactiveALAIN EIDELdissolvedALBIN MUZZIN MOSAIQUEdissolvedALICE COUTUREdissolvedALI GHANDOURdissolvedANDRE MICHEL COSTEUXdissolvedANGELINE BELLETdissolvedANNA LAURA ORBANactiveANTIGON MODEdissolvedAPS AMCARdissolvedARMANDINO ALVESdissolvedBATMANdissolvedBEATRICE LERA OUMAdissolvedBIG FISH PRODUCTIONSdissolvedCATHERINE GIL-FRANCOactiveCESAR CHAMMAHdissolvedCF TELEMATIQUE EDITIONSactiveCLAUDE CLEMENTdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100