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Sole trader dossier

PIERRE VINCENT PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337896096 · 337896096 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE VINCENT PEREZ

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Registration337896096

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Statusdissolved

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Incorporated1986-05-01

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Dissolved1988-09-30

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Registered address20 BD PASCAL PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACHILLE CATTANIdissolved ANNE MARIE HERAULTdissolved DIPERI CLARETactive FLAVIE NICOLE MORIdissolved GENEVIEVE MASdissolved JACKY ROGER GILBERT DUCHESNEdissolved LE FORUMdissolved MAREdissolved MARIEdissolved MBCdissolved MICHEL POULAINdissolved PAUL DOMINICIdissolved RAYMOND VINCENT GABRIEL MARCHIONIdissolved VILLA BIANCAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE VINCENT PEREZ (principal) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off