DOSSIERS / GERARD PEREZ
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Sole trader dossier

GERARD PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1987-05-17
KYBE ID: FR-343100087 · 343100087 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PEREZ
fr_inpi
343100087
fr_inpi
active
fr_inpi
1987-05-17
fr_inpi
41 T AV ARISTIDE BERGES, 38190 VILLARD-BONNOT
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)

GERARD PEREZ (principal) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 0?

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