Key facts
dissolvedJEAN PEREZ
fr_inpi
776058729
fr_inpi
dissolved
fr_inpi
1997-06-30
fr_inpi
210 RUE DES GENEVRIERS, 34830 CLAPIERS
fr_inpi
Sole trader dossier
JEAN PEREZ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PEREZ (principal) matches PEP Jean-Pierre Perez — Q66501068. 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