DOSSIERS / ANDRE PEREZ
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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430513416 · 430513416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PEREZ
fr_inpi
430513416
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
1 AV DIDIER DAURAT, 31770 COLOMIERS
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