DOSSIERS / ANDRÉ PEREZ
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Sole trader dossier

André PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932333750 · 932333750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
André PEREZ
fr_inpi
932333750
fr_inpi
active
fr_inpi
2024-08-28
fr_inpi
4 RUE Modigliani, 38400 Saint-Martin-d'Hères
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)

André PEREZ (principal) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 0?

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