DOSSIERS / MANUEL PEREZ
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Sole trader dossier

MANUEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481651578 · 481651578 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PEREZ
fr_inpi
481651578
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2005-07-05
fr_inpi
4 RUE EVENOS, 83500 LA SEYNE-SUR-MER
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 ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MANUEL PEREZ (principal) matches PEP V. Manuel Perez — member of the California State Assembly, United States. 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