DOSSIERS / JOHN PEREZ
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Sole trader dossier

JOHN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-845347988 · 845347988 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JOHN PEREZ
fr_inpi
845347988
fr_inpi
dissolved
fr_inpi
2019-01-16
fr_inpi
41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVA 16dissolvedDIVINA CIERVOdissolvedDOMIMMO ET CIEdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveHORIZON ADVISORYdissolvedJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMAGALIE DIANE FERMONdissolvedMARC ETIENNE PAYENdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

JOHN PEREZ (principal) matches PEP John Pérez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100