DOSSIERS / SANDRA PEREZ
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Sole trader dossier

SANDRA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-405374083 · 405374083 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA PEREZ
fr_inpi
405374083
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-08-25
fr_inpi
RTE DE LA PLAGE NORD, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINETTE MANCEBOdissolvedBERNARD MONTOYAdissolvedCARMEN IZERNdissolvedCLOVIS TORRENTdissolvedCORINE RIEUdissolvedDENISE SAVYdissolvedESPERIE CLARYdissolvedGENEVIEVE PUIGdissolvedGERARD JEAN RENE FROLEAUdissolvedGUY BRETTEdissolvedJEANNE SIZAROLSdissolvedLOUISE HONORINE BRUTUSdissolvedMARIE PAULE BELLMASactiveMARION CUFFYdissolvedMARTINE PRUDENCEdissolvedMARTINEZ JEANNE CASELLASdissolvedNORBERT ANDUJARdissolvedPATRICE MONINdissolvedPAUL SALOMdissolvedSCDF HUMBERT DOMINIQUE PATROUIX BERNARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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