Key facts
dissolvedMARIE THERESE PEREZ
fr_inpi
781249008
fr_inpi
dissolved
fr_inpi
2002-12-31
fr_inpi
LE GRAND LAC, 16410 GARAT
fr_inpi
Sole trader dossier
MARIE THERESE PEREZ
RISK SCORE0NONE RISK
Companies at this address
9 totalRisk signals
1 matchedmedium
Politically exposed person (PEP)
MARIE THERESE PEREZ (principal) matches PEP María Teresa Pérez — Member of the Congress of Deputies, Spain. 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