DOSSIERS / VINCENT PEREZ
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Sole trader dossier

VINCENT PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819922568 · 819922568 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT PEREZ
fr_inpi
819922568
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
21 RUE DES PLATANES, 11400 RICAUD
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)

VINCENT PEREZ (principal) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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