DOSSIERS / JEAN PEREZ
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Sole trader dossier

JEAN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-466700788 · 466700788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PEREZ
fr_inpi
466700788
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-12-25
fr_inpi
AV DE LA GARE, 34920 LE CRES
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)

JEAN PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off