DOSSIERS / DANIEL JOSEPH PEREZ
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Sole trader dossier

DANIEL JOSEPH PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2002-10-07
KYBE ID: FR-443533781 · 443533781 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIEL JOSEPH PEREZ
fr_inpi
443533781
fr_inpi
active
fr_inpi
2002-10-07
fr_inpi
PORT ROYAL, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2MSZdissolvedALI M'DOIRdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCARMEN CAMERO ANGELdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedEVELYNE PERESdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolvedGHUILERME ALVES MANAIAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif