DOSSIERS / MARIA TERESA PEREZ
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Sole trader dossier

MARIA TERESA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804320943 · 804320943 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIA TERESA PEREZ
fr_inpi
804320943
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
66 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MARIA TERESA PEREZ (principal) matches PEP María Teresa Pérez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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