DOSSIERS / DOMINIQUE GHISLAINE PEREZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE GHISLAINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2006-10-02
KYBE ID: FR-492886916 · 492886916 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GHISLAINE PEREZ
fr_inpi
492886916
fr_inpi
dissolved
fr_inpi
2006-10-02
fr_inpi
2006-10-02
fr_inpi
9 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off