DOSSIERS / DANIEL PEREZ
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Sole trader dossier

DANIEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-483009197 · 483009197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PEREZ
fr_inpi
483009197
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
16 RUE de la Caravelle, 31500 Toulouse
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)

DANIEL PEREZ (principal) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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