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Sole trader dossier

MARIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-425015120 · 425015120 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE PEREZ

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Registration425015120

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Statusdissolved

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Incorporated2017-09-13

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Registered address535 RUE DE LA CROIX DE LAS CAZES, 34000 MONTPELLIER

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Companies at this address

4 total

SEPTIMANIE IMMOdissolved SOC NATHANactive TEAM SOTZdissolved

Connections

3 links

Shared operator — likely the same administrator

SOC NATHANShared registered address · 4 share this TEAM SOTZShared registered address · 4 share this SEPTIMANIE IMMOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIE 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

Politically exposed person (PEP)

Composite risk score0/100