DOSSIERS / JEAN-CLAUDE PEREZ
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Sole trader dossier

JEAN-CLAUDE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1981-02-16
KYBE ID: FR-321038176 · 321038176 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-CLAUDE PEREZ
fr_inpi
321038176
fr_inpi
dissolved
fr_inpi
1981-02-16
fr_inpi
65370 SARP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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