DOSSIERS / LAURA PEREZ
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Sole trader dossier

LAURA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-840841852 · 840841852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURA PEREZ
fr_inpi
840841852
fr_inpi
active
fr_inpi
2018-07-02
fr_inpi
7 RUE DE L'ASILE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CHANTAL MARIE YVONNE SUBRAdissolvedCLAIRE BRIERE DE LA HOSSERAYEactiveCLAIRE EMMANUELLE GAUTHERINactiveCLAIRE MORANGEactiveDIAVORactiveENJOY DRIVER CARdissolvedESTHER MIMOUNIdissolvedFABRICE SESEactiveFANNY FRANCOISE BAKAYOKOactiveGADGET DISTRIBUTION ELIE MADOUXdissolvedGUY LE PICARTdissolvedJACKIE YVES LE GACdissolvedKARINE AZOULAYdissolvedMARIE-CAROLINE LUCE LOUISE PARROTdissolvedMARIE MORIZOTactiveMARTIN KAUFFMANNactiveMaxent MELFORTactive[ND]active[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

LAURA PEREZ (principal) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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