DOSSIERS / GERARD PEREZ
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Sole trader dossier

GERARD PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1999-03-23
KYBE ID: FR-438752065 · 438752065 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PEREZ
fr_inpi
438752065
fr_inpi
dissolved
fr_inpi
1999-03-23
fr_inpi
2002-03-30
fr_inpi
16 AV NOTRE-DAME, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GERARD PEREZ (principal) matches PEP Gérard Perez — Q66499863. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off