DOSSIERS / ANGEL PEREZ
← SearchExport PDF
Sole trader dossier

ANGEL PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-776021545 · 776021545 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGEL PEREZ
fr_inpi
776021545
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HERBE FIGUIERE, 34070 MONTPELLIER
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off