DOSSIERS / DANIEL PEREZ
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Sole trader dossier

DANIEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-06
KYBE ID: FR-332043017 · 332043017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PEREZ
fr_inpi
332043017
fr_inpi
dissolved
fr_inpi
1985-03-06
fr_inpi
2003-02-08
fr_inpi
LD ZONE INDUSTRIELLE, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE DE L HABITATdissolvedBERNARD ROUSSELdissolvedDIDIER LIFANTEdissolvedENTREPRISES ALBERT COCHERYdissolvedETABLISSEMENTS VINICOLE D'OCCITANIEdissolvedETS BEAUVERGER ET FILS RADIE DdissolvedFELIU JEAN ET FRANCOISdissolvedFRANCOIS BLANCOdissolvedFRANCOIS FELIUdissolvedFREDERIC BLANCdissolvedGEORGES BLANCdissolvedGEORGES ROSSEELdissolvedJEAN FELIUdissolvedJEAN SAUNEdissolvedLES EPICERIES MAFFREdissolvedMARINE BUESA ANTILLESdissolvedMARIUS GOTdissolvedSCDF LIFANTE JACQUES ET DIDIERdissolvedSOCIETE DE CONSTRUCTIONS DU LITTORALactiveSOCIETE DE TRAVAUX PUBLICS DU LITTORALactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DANIEL PEREZ (principal) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off