DOSSIERS / ERIKA CRISTINA PELAEZ
← SearchExport PDF
Sole trader dossier

ERIKA CRISTINA PELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-520788464 · 520788464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIKA CRISTINA PELAEZ
fr_inpi
520788464
fr_inpi
dissolved
fr_inpi
2010-03-04
fr_inpi
2017-06-20
fr_inpi
6 RUE CRONSTADT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCONCEPTS CRMdissolvedCTIM CRONSTADT 6activeDANIELE RAYNALactiveDNK AUTOdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveINDIVISION ILCHEVI IMMOBILIERactiveJOURdissolvedLAURENT GEORGES SEBAOUNdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off