DOSSIERS / JEAN PIERRE PEREZ
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Sole trader dossier

JEAN PIERRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-301403200 · 301403200 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PEREZ
fr_inpi
301403200
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1989-01-18
fr_inpi
39120 TASSENIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DUCRETdissolvedASSOC COOPERATIVE SCOLAIREdissolvedBERTHE ANNA BRUGGERdissolvedCECILE MARIE ANNE THERESE REVERCHONdissolvedCOOPERATIVE FROMAGEREdissolvedFREDERIC TROSSATdissolvedGAUTRON FILS SARLdissolvedIRENEE JEAN FRANCIS DAVIDdissolvedJEAN APPOINTAIREdissolvedJEAN BARBEdissolvedJEAN MONAMYdissolvedJEAN-PIERRE BONNINdissolvedJEAN PIERRE CERESAdissolvedJOEL LOPEZdissolvedJOSEPH SATORIdissolvedJURAPAC ENERGIE NOUVELLEdissolvedLOUIS LEBLANCdissolvedMICHEL GEORGES CURIEdissolvedPIERRE MICHEL CYRILLE BERTRANDdissolvedRENE MAITREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off