DOSSIERS / ANDRE PEREZ
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Sole trader dossier

ANDRE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-968418517 · 968418517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PEREZ
fr_inpi
968418517
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1990-06-30
fr_inpi
95 CRS DOCTEUR LONG, 69003 LYON
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)

ANDRE 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

Insolvency timeline

1 events
Dissolved / struck off