DOSSIERS / JEAN PIERRE PEREZ
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Sole trader dossier

JEAN PIERRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-16
KYBE ID: FR-339061657 · 339061657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE PEREZ
fr_inpi
339061657
fr_inpi
dissolved
fr_inpi
1986-10-16
fr_inpi
1988-06-30
fr_inpi
RTE DE CANET, 34800 CLERMONT L HERAULT
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)

JEAN PIERRE PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. 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