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Sole trader dossier

ANITA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378528806 · 378528806 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANITA PEREZ

fr_inpi

Registration378528806

fr_inpi

Statusdissolved

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Incorporated1990-07-01

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Dissolved1990-11-30

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Registered address28 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANITA PEREZfr_inpi · 342258894 · dissolved ANITA PEREZfr_inpi · 391557998 · active ANITA PEREZfr_inpi · 432249449 · dissolved ANITA PEREZfr_inpi · 432864353 · active ANITA PEREZfr_inpi · 519307664 · dissolved ANITA PEREZfr_inpi · 752062067 · dissolved

Companies at this address

229 total

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

4 INVESTdissolved AGNES TAUPENASdissolved AKIM OGABdissolved ALAIN LEBEEdissolved ALAIN MARCHANDdissolved ALEXANDRA ROUSSEAUdissolved ALEXANDRE DUGAYdissolved ALLO CHRONO PIZZAdissolved ALULIFFE SERGUEENKOdissolved ANNA PERONdissolved ANNE-MARIE PAULE CHICOISNEdissolved ANNICK LE GUILCHERactive ARIELLE VERSINIdissolved ARMANDO GONCALVESactive ARMAND TOURNADEdissolved AURELIA CORROLLERdissolved BENJAMIN PAUL DANIEL HENNECHARTactive BENOIST DURNEYactive BERNARD CHRISTIAN TEXIERdissolved BERNARD LAURENTdissolved

+209 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

1990-11-30Dissolved / struck off