DOSSIERS / MICHEL PEREZ
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Sole trader dossier

MICHEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-430832261 · 430832261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PEREZ
fr_inpi
430832261
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
RUE DES ECOLES, 34725 SAINT-SATURNIN-DE-LUCIAN
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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)

MICHEL PEREZ (principal) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 0?

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