DOSSIERS / EZPERANZA
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Company dossier

EZPERANZA

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892829854 · 892829854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EZPERANZA
fr_insee
892829854
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
39 RUE Tahere, 92210 Saint-Cloud
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62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY RIPASARTIPrésident—France registry
VINCENT PIERRE PerezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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