DOSSIERS / ANDRE PEREZ
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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1994-09-26
KYBE ID: FR-334059623 · 334059623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PEREZ
fr_inpi
334059623
fr_inpi
dissolved
fr_inpi
1994-09-26
fr_inpi
2023-10-01
fr_inpi
LES AUGES, 42460 COUTOUVRE
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)

ANDRE PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. 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