DOSSIERS / JEAN-PIERRE JEAN PIERRE PEREZ
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Sole trader dossier

JEAN-PIERRE JEAN PIERRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413217597 · 413217597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-PIERRE JEAN PIERRE PEREZ
fr_inpi
413217597
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
42 ALL RENE BAZIN, 26000 VALENCE
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)

JEAN-PIERRE JEAN PIERRE PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 0?

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