DOSSIERS / ALAIN HENRI PEREZ
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Sole trader dossier

ALAIN HENRI PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432304293 · 432304293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN HENRI PEREZ
fr_inpi
432304293
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-08-31
fr_inpi
CHE DE LA SALANQUE, 66700 ARGELES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MASCLETdissolvedANTOINETTE MARIE FADDAdissolvedASS LOUEURS CAMPING LICORNEdissolvedDANIELLE FEYAERTSdissolvedECURIES PYRENEES ROUSSILLONdissolvedFABRICE CORDONNIERdissolvedFRANCIS JEAN MARIE TRAVEdissolvedFREDERIC NOWAKONSKIdissolvedGENEVIEVE BELLOTdissolvedGRPT D'EMPL ST THOMASactiveINDIVISION AYME BRISSEdissolvedISABELLE REMYdissolvedJORDA CONCEPTION NAVARROdissolvedJULIEN WIESLAW PIETRZYKOWSKIdissolvedMADELEINE JEANNE ESTRADEdissolvedMARC RICHARD DREYERdissolvedMARIE-JOSEE PIRSONdissolvedNADINE PECHAdissolvedPATRICE CANETdissolvedPATRICIA LENOBLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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