DOSSIERS / FRANCOIS PEREZ
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Sole trader dossier

FRANCOIS PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351677042 · 351677042 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS PEREZ
fr_inpi
351677042
fr_inpi
dissolved
fr_inpi
1989-08-31
fr_inpi
1990-08-31
fr_inpi
1 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE GHALMIdissolvedAIETECH ELECTRONICdissolvedANDRE FRANCIS CAMOUSdissolvedAndy RakotomavoactiveANNE MARIE RIOCREUXactiveARHdissolvedAVANGARDdissolvedBILLIE JOEdissolvedCASTELLANdissolvedCEDRIC ROUILLEactiveCHRISTIAN JEAN LOUIS MONCHOTactiveCTIM BARLA 1activeETUDES AMENAGEMENTS EQUIPEMENT DE PORTactiveGENEVIEVE PERRIERdissolvedGENEVIEVE TRAMINIactiveGINGER & MISSTIK ENTERTAINMENTdissolvedGREGORY VALIEREactiveHOIRS CAMOUSdissolvedINDIUM GROUPdissolvedJEAN GAVILLIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off