DOSSIERS / FERNANDO PEREZ
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Sole trader dossier

FERNANDO PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1991-05-21
KYBE ID: FR-381834589 · 381834589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO PEREZ
fr_inpi
381834589
fr_inpi
active
fr_inpi
1991-05-21
fr_inpi
12 RUE DE LA GRANDE TRUANDERIE, 75001 PARIS
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)

FERNANDO PEREZ (principal) matches PEP Fernando Pérez — deputy of the province of Buenos Aires, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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