DOSSIERS / MARIE PEREZ
← SearchExport PDF
Sole trader dossier

MARIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-702712050 · 702712050 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE PEREZ
fr_inpi
702712050
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1986-09-30
fr_inpi
64520 GUICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI EUROactiveALAIN JEAN ZAMORAdissolvedANDRE ALEXANDRE HOURCAUdissolvedANNIE BIDEGAINdissolvedCTRE COM ACTION SOCIALE DE GUICHEdissolvedDIDIER LESCASTEREYRESdissolvedEGLISEdissolvedELISABETH MADELEINE MIREMONTdissolvedFRANCOIS LABARREREdissolvedHELENE COUDENNEAUactiveJACQUES ROBERTdissolvedJEAN MICHEL POULITOUdissolvedMARIA DE SOUSAdissolvedMETALOG SARLdissolvedNOELINE DURRUTYdissolvedSCI HOURCAUdissolvedS.E. MOTOCULTURE BEARN ADOURdissolvedSIMONE LEONactiveVALENTIN LAVIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE PEREZ (principal) matches PEP María Pérez — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off