DOSSIERS / MADELEINE PEREZ
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Sole trader dossier

MADELEINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-661088245 · 661088245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE PEREZ
fr_inpi
661088245
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1986-04-01
fr_inpi
86 RUE JEAN PIERRE TIMBAUD, 75011 PARIS 11
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)

MADELEINE PEREZ (principal) matches PEP Madeleine Perez — Q66500721. 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