DOSSIERS / MARIA PEREZ
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Sole trader dossier

MARIA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1990-10-19
KYBE ID: FR-380167296 · 380167296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA PEREZ
fr_inpi
380167296
fr_inpi
dissolved
fr_inpi
1990-10-19
fr_inpi
1999-11-09
fr_inpi
3 RUE BERTHELOT, 90000 BELFORT
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)

MARIA PEREZ (principal) matches PEP María Pérez — member of the New Hampshire House of Representatives, United States. 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