DOSSIERS / ANDRE (ANDRE) PEREZ
← SearchExport PDF
Sole trader dossier

ANDRE (ANDRE) PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1970-07-02
KYBE ID: FR-046910030 · 046910030 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDRE (ANDRE) PEREZ
fr_inpi
046910030
fr_inpi
dissolved
fr_inpi
1970-07-02
fr_inpi
ZONZA, 20124 ZONZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A CANTINA DI ZONZAdissolvedALAIN ANDRE (ALAIN ANDRE) ANDREANIdissolvedANNE-MARIE MUZYdissolvedASSOCIATION CORSICA MADNESSactiveASS PARENT ACCUEIL EVEIL PETITE ENFANCEactiveAUBERGE DU SANGLIERdissolvedBOUCHERIE CHARCUTERIE ROTISSERIE ZONZAISdissolvedBOULE L ACCUDINA TARAVU ALTA ROCAactiveCANYON . CdissolvedCARLO ANGELO FRISONIdissolvedCORSICA GRANITSdissolvedELIANE COLOMBA QUILICHINIdissolvedFRANCOIS ANTOINE NOEL QUILICHINIdissolvedFRANCOIS VINCENT (FRANCOIS VINCENT) FURIOLIdissolvedGERARD ORSETTIdissolvedGIOVANNI ANTONIO MANNUdissolvedHOTEL L'AIGLONdissolvedHOTEL RESTAURANT DU TOURISMEdissolvedINDIVISION SAVINAUDactiveJEANINE DANIELLE DE OLIVEIRA ALVESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDRE (ANDRE) PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100