DOSSIERS / MARIA PEREZ
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Sole trader dossier

MARIA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401688650 · 401688650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIA PEREZ
fr_inpi
401688650
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
LES BRUNETTES, 84210 PERNES LES FONTAINES
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