DOSSIERS / VINCENT PEREZ
← SearchExport PDF
Sole trader dossier

VINCENT PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-066717539 · 066717539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VINCENT PEREZ
fr_inpi
066717539
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1900-01-01
fr_inpi
138 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT PEREZ (principal) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off