DOSSIERS / MANUEL PALLEJA HERNANDEZ
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Sole trader dossier

MANUEL PALLEJA HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-26
KYBE ID: FR-513335182 · 513335182 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PALLEJA HERNANDEZ
fr_inpi
513335182
fr_inpi
dissolved
fr_inpi
2009-06-26
fr_inpi
2009-12-31
fr_inpi
22 RUE PETITE-LA-REAL, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENASSAR AIRIR EL HALILIactiveALICE VERONIQUE FABREactiveBAHOUS BOUCIFdissolvedBATILABEL 3000activeBOURROU ABDELLAHactiveCATALUNYA RENOVATION 66dissolvedEDMOND FOURTYdissolvedEURL BEB66 SERVICESdissolvedGISELE VEZIANdissolvedJACQUES BLONDELdissolvedJEAN PIERRE OLIVEdissolvedJOSE PALLEJA HERNANDEZdissolvedManon BILLAUTactiveMEDIACLICactiveRAHMA MACHICHI ELOMARIdissolvedSARL BATI SERVICESdissolvedSARL LBS CONSTRUCTIONactiveSARL M.A CONSTRUCTIONactiveSARL MUST TRANSPORTactiveSARL PISCINES CONSTRUCTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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