DOSSIERS / MARIA PEREZ
← SearchExport PDF
Sole trader dossier

MARIA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-16
KYBE ID: FR-404861338 · 404861338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA PEREZ
fr_inpi
404861338
fr_inpi
dissolved
fr_inpi
1996-04-16
fr_inpi
1999-09-30
fr_inpi
2 RUE LEDRU ROLLIN, 30300 BEAUCAIRE
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