DOSSIERS / JEAN-CLAUDE PEREZ
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Sole trader dossier

JEAN-CLAUDE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1987-08-25
KYBE ID: FR-345146146 · 345146146 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE PEREZ
fr_inpi
345146146
fr_inpi
dissolved
fr_inpi
1987-08-25
fr_inpi
1990-10-02
fr_inpi
5 RUE DENFERT ROCHEREAU, 31000 TOULOUSE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off