DOSSIERS / MANUEL PEREZ
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Sole trader dossier

MANUEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1966-08-04
KYBE ID: FR-781783915 · 781783915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL PEREZ
fr_inpi
781783915
fr_inpi
dissolved
fr_inpi
1966-08-04
fr_inpi
1993-12-31
fr_inpi
17 RUE DU PORTAIL, 33800 BORDEAUX
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
medium

Politically exposed person (PEP)

MANUEL PEREZ (principal) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off