DOSSIERS / DANIEL PEREZ
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Sole trader dossier

DANIEL PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803540574 · 803540574 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PEREZ
fr_inpi
803540574
fr_inpi
dissolved
fr_inpi
2014-07-16
fr_inpi
2021-12-24
fr_inpi
75 RUE FEUILLAT, 69008 LYON
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)

DANIEL PEREZ (principal) matches PEP Daniel Perez — member of the Florida House of Representatives, 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