DOSSIERS / JEAN CLAUDE PEREZ
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Sole trader dossier

JEAN CLAUDE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-784613481 · 784613481 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE PEREZ
fr_inpi
784613481
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
15 RUE DES FRERES MORANE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE PEREZ (principal) matches PEP Jean-Claude Perez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off