DOSSIERS / VICENTE PEREZ
← SearchExport PDF
Sole trader dossier

VICENTE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-781798400 · 781798400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VICENTE PEREZ
fr_inpi
781798400
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
74 RUE SAINT-JEAN, 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)

VICENTE PEREZ (principal) matches PEP Vicente Pérez 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 events
Dissolved / struck off