DOSSIERS / RAMON PEREZ
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Sole trader dossier

RAMON PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2002-11-30
KYBE ID: FR-444252654 · 444252654 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
RAMON PEREZ
fr_inpi
444252654
fr_inpi
dissolved
fr_inpi
2002-11-30
fr_inpi
1 PL DES SAULES, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelhak mahadjoubiactiveABDELKAMEL MAMAMAdissolvedADRIEN ONDOBO ONDIGUIdissolvedARTHUR GOUNANTdissolvedBOUBACAR BAHdissolvedCLARISSE MODENAdissolvedDORIAN DE CEGLIEactiveFEDWA RAJABactiveFETHI JANFAOUIdissolvedFLORENCE DOMINIQUE SARAH FERNANDEZdissolvedFRANCOISE COURTactiveGAZZAH BATIMENTdissolvedGWENAEL CLEMENT MANAC HactiveGWENDAL PERRINactiveJacques Pierre joseph VidaldissolvedMARCOS RONALDO ALEGRIAdissolvedMARIA NOBREdissolved[ND]activeNOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolvedPHOULEUANGHONGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RAMON PEREZ (principal) matches PEP Ramon Perez — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAMON PEREZ (principal) matches PEP Ramon Perez — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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