DOSSIERS / ANDRE PEREZ
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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-30
KYBE ID: FR-384295630 · 384295630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PEREZ
fr_inpi
384295630
fr_inpi
dissolved
fr_inpi
1992-01-30
fr_inpi
2005-01-03
fr_inpi
22 RUE CARNOT, 69740 GENAS
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)

ANDRE PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. 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