DOSSIERS / LAURA PEREZ
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Sole trader dossier

LAURA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824941371 · 824941371 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA PEREZ
fr_inpi
824941371
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2017-12-31
fr_inpi
23 RUE PAUL VERLAINE, 33000 BORDEAUX
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 ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LAURA PEREZ (principal) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. 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