DOSSIERS / NICOLE PEREZ
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Sole trader dossier

NICOLE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1993-05-07
KYBE ID: FR-391137411 · 391137411 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE PEREZ
fr_inpi
391137411
fr_inpi
dissolved
fr_inpi
1993-05-07
fr_inpi
1994-03-18
fr_inpi
RES REVINCO, 20290 BORGO
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 ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICOLE PEREZ (principal) matches PEP Nicole Perez — Q66501145. 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