DOSSIERS / ERIC PEREZ
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Sole trader dossier

ERIC PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-532283819 · 532283819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC PEREZ
fr_inpi
532283819
fr_inpi
dissolved
fr_inpi
2011-04-15
fr_inpi
2011-07-30
fr_inpi
5 BD MONTFLEURY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexis DutheilactiveANNETTE GABRIELLE SADECKAdissolvedCANNES PECactiveCLAIRE BONNAMYactiveCLAIRE FLAMANTdissolvedCLIMATISATION-PLOMBIER-ELECTRICIEN-CANNESdissolvedDariusz GRADZKIactiveFLORENCE FRANCINE LOUISE SOYEZdissolvedGERARD JACQUES ALAIN BERTRANDdissolvedGROUPE IMMOBILIER DETENTES ET LOISIRSdissolvedJEAN LOUIS MARIE SCHAECHTELEdissolvedJENNIFER MEDINAdissolvedJULIEN HAYOUNactiveLAURA ROIGE MILANdissolvedLUCIEN BENITSAdissolvedLUC JACQUES NOULINdissolvedMEGARA ENTERTAINEMENTdissolvedMohamed Bechir OUESLATIactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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