DOSSIERS / MANUEL PELAEZ
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Sole trader dossier

MANUEL PELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-31
KYBE ID: FR-904376472 · 904376472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL PELAEZ
fr_inpi
904376472
fr_inpi
dissolved
fr_inpi
2021-10-31
fr_inpi
2022-04-24
fr_inpi
1 PL DE LA FONTAINE LOUIS BORE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE SECURITE CANINE INTERVENT PROTECTdissolvedALAIN BOURDILLONdissolvedALEXANDRA ATANGANAactiveAMALactiveAUDIOVISUEL DISTRIBUTION AVactiveC LOIODICEdissolvedDAN NATAFdissolvedESPACES GRAPH ET VIDEOdissolvedHAFID SKALLIactiveKHALID EZZAHRAOUIdissolvedKOA-ROMactiveLOUNES TAKOURABTactiveMEN.SactiveNASSERA MEDIOUNIdissolvedOPTIC ELECTRONIC FRANCEdissolvedPIERRE ROBERT JEAN BAUDINactiveRAKS FRANCEdissolvedSCI DE LA FONTAINE LOUIS BOREdissolvedSEITIXdissolvedTAXI GAHRARactive

+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