DOSSIERS / MARTIN PEREZ
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Sole trader dossier

MARTIN PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: FR-909199192 · 909199192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN PEREZ
fr_inpi
909199192
fr_inpi
active
fr_inpi
2022-01-12
fr_inpi
44 RUE du 8 Mai 1945, 69330 Meyzieu
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)

MARTIN PEREZ (principal) matches PEP Martín Pérez — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 0?

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