DOSSIERS / MARIE PEREZ
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Sole trader dossier

MARIE PEREZ

FRANCE · SOLE TRADER
KYBE ID: FR-976340208 · 976340208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE PEREZ
fr_inpi
976340208
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QUAI D'ALSACE, 11100 NARBONNE
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)

MARIE PEREZ (principal) matches PEP María Pérez — member of the New Hampshire House of Representatives, United States. 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