DOSSIERS / DOMINIQUE PEREZ
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Sole trader dossier

DOMINIQUE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-902381276 · 902381276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PEREZ
fr_inpi
902381276
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
39 RUE DU COMMERCE, 64700 HENDAYE
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)

DOMINIQUE PEREZ (principal) matches PEP Dominique Perez — Q66501337. Apply enhanced due diligence.

Risk journey — why 0?

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