DOSSIERS / JEAN-CLAUDE JEAN-CLAUDE PEREZ
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Sole trader dossier

JEAN-CLAUDE JEAN-CLAUDE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-12
KYBE ID: FR-528273857 · 528273857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE JEAN-CLAUDE PEREZ
fr_inpi
528273857
fr_inpi
active
fr_inpi
2010-11-12
fr_inpi
11 RUE DES PONTRITS, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE JEAN-CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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