DOSSIERS / ISABELLE PEREZ
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Sole trader dossier

ISABELLE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2007-07-19
KYBE ID: FR-499340289 · 499340289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE PEREZ
fr_inpi
499340289
fr_inpi
active
fr_inpi
2007-07-19
fr_inpi
364 RUE D'ENDOUME, 13007 MARSEILLE
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)

ISABELLE PEREZ (principal) matches PEP Isabelle Perez — Q66501090. Apply enhanced due diligence.

Risk journey — why 0?

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