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Sole trader dossier

FILIPINAS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911182574 · 911182574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIPINAS PEREZ

fr_inpi

Registration911182574

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-14

fr_inpi

Registered address1 PL BALARD, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE KOSKASdissolved CLARA FRANCOISE GENEVIEVE EVENOTdissolved COKIdissolved JANE ALFAROdissolved JOSEPH DELAGEdissolved KJ CLEAN CARactive L T Bdissolved LUTECE BALARDactive MANUEL FERNANDO PEDRASdissolved MARC GUILLEMAUDactive MIRELA ANNA DWORAKdissolved MOHAMED OUELHIdissolved MONCEF BENAHMED OUALHIdissolved [ND]dissolved [ND]active NGOC QUE THANdissolved OUALHI & FILSdissolved RAFAEL GRACO DAS NEVESdissolved ROGER AUJEUdissolved ROMAN LUNIVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100