DOSSIERS / ESTHER PEREZ
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Sole trader dossier

ESTHER PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-438794026 · 438794026 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ESTHER PEREZ
fr_inpi
438794026
fr_inpi
active
fr_inpi
2002-02-15
fr_inpi
84 BD BEAUMARCHAIS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART'ISdissolvedBENOIT MARQUESTAUTdissolvedCLAUDE LEJEUNEdissolvedERIC PIERRE JACQUES VILLARSdissolvedJOHANITHOdissolvedJonathan FlamentactiveLIB 'BIKEdissolved[ND]dissolvedOUTDOOR DIFFUSIONdissolvedRENEE AMARdissolvedRLC CONSULTINGdissolvedROMAIN FRANCOIS REMI MENEGAUXdissolvedSANDRINE MARIE GUIGONdissolvedSCI IMRACdissolvedSCI MADYdissolvedSCI SEAUdissolvedSimon Monin-VeyretactiveSTEPHANE DERLONdissolvedTRANSPORT JA2GdissolvedVISMO INFORMATIQUE SARLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ESTHER PEREZ (principal) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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