DOSSIERS / DANIEL PEREZ
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Sole trader dossier

DANIEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-345311476 · 345311476 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PEREZ
fr_inpi
345311476
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-08-02
fr_inpi
21 AV DU GRAND CAVALIER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off