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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328402888 · 328402888 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE PEREZ

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Registration328402888

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Statusdissolved

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Incorporated1983-10-01

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Dissolved2001-11-18

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Registered address80 BD VAUBAN, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ABDERRAZEK CHAIBdissolved ERWAN SILVESTREdissolved LUCA LAURENT GIUSEPPE GUISEPPE LEONEdissolved [ND]dissolved SEBASTIEN PFEFERdissolved VAUBAN RENOVATION BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE 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 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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-11-18Dissolved / struck off