DOSSIERS / CHRISTIAN PEREZ
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Sole trader dossier

CHRISTIAN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1991-06-07
KYBE ID: FR-382312395 · 382312395 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN PEREZ
fr_inpi
382312395
fr_inpi
active
fr_inpi
1991-06-07
fr_inpi
17 RUE PASCAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (principal) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 6?

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