DOSSIERS / PEREZ NICOLAS
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PEREZ NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839505369 · 839505369 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PEREZ NICOLAS
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839505369
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dissolved
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Limited liability company (SARL)
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2018-05-14
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65 AV DE LA REPUBLIQUE, 11120 SAINT-NAZAIRE-D'AUDE
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif