DOSSIERS / ESTHER PEREZ
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Sole trader dossier

ESTHER PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-632611950 · 632611950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTHER PEREZ
fr_inpi
632611950
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1991-12-31
fr_inpi
18 RUE SAINT AGRICOL, 84000 AVIGNON
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)

ESTHER PEREZ (principal) matches PEP Esther Pérez Pérez — Member of the Cortes of Castile and León, Spain. 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