DOSSIERS / CHRISTIAN PEREZ
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Sole trader dossier

CHRISTIAN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340352749 · 340352749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN PEREZ
fr_inpi
340352749
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
9 B RUE DE VERDUN, 92140 CLAMART
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)

CHRISTIAN PEREZ (principal) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 0?

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