Key facts
dissolvedCHRISTIAN PEREZ
fr_inpi
307424812
fr_inpi
dissolved
fr_inpi
1990-11-30
fr_inpi
52 RUE DE L'OBSERVANCE, 84200 CARPENTRAS
fr_inpi
Sole trader dossier
CHRISTIAN PEREZ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHRISTIAN PEREZ (principal) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off