Key facts
dissolvedANDRE PEREZ
fr_inpi
775848617
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FREDERIC JOLIOT CURIE, 30100 ALES
fr_inpi
Sole trader dossier
ANDRE PEREZ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off