DOSSIERS / FERNAND PEREZ
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Sole trader dossier

FERNAND PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352745343 · 352745343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FERNAND PEREZ
fr_inpi
352745343
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
11110 VINASSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN MORGANTIdissolvedANDRE MAURICE DRUETTAdissolvedANGE MARTINdissolvedARMAND VIGUIERdissolvedASSOCIATION VIVRE ESPOIR RECONSTRUIRE AVENIRdissolvedAUGUSTE SABATHIERdissolvedCOMITE DES FETESactiveCYPRIEN SATGEdissolvedDISTILLERIE COOPERATIVEdissolvedFERNAND VIGUIERdissolvedFIRMIN TARIactiveFOYER DES JEUNES EDUC POPULAIRactiveFRANCOIS ALBACETTEactiveGEORGES SAVIOactiveGERMAIN MILLEdissolvedGILBERT VILLEMETdissolvedGINES ROS ARMEROactiveGUY VIDALactiveHENRI SECOactiveJACQUES TERRADESdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

FERNAND PEREZ (principal) matches PEP Fernand Perez — Q66501308. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100