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Sole trader dossier

JEAN-MANUEL PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480128073 · 480128073 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MANUEL PEREIRA

fr_inpi

Registration480128073

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-03

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Dissolved2005-04-30

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Registered address185 AV FELIX FAURE, 69003 LYON

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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.

JEAN MANUEL PEREIRAfr_inpi · 323130526 · dissolved JEAN-MANUEL PEREIRAfr_inpi · 452142276 · dissolved JEAN MANUEL PEREIRAfr_inpi · 522170869 · dissolved

Companies at this address

23 total

ADIASEdissolved ARTHUR BERNARD LUCIEN CURTETdissolved arthur victor debelactive CAROLINE PROSTdissolved DAVID PHANactive ESTI IMMOBILIERdissolved FANNY COLINE ARNOULDdissolved FREDERIC MAURICE EDMOND RINGLERactive GAETAN BOVEdissolved H.K ASSOCIEdissolved Laura Armelle Malidinaactive MARIE PIERRE SUNYACHdissolved MARIE THERESE DORMOYdissolved MATHILDE JULIE SARRAZINactive [ND]active [ND]dissolved [ND]active ODILE MULLERactive OUSSAMA CHRAAdissolved PATRICK MALIDINAdissolved

+3 more

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-04-30Dissolved / struck off