DOSSIERS / LAURA PEREZ
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Sole trader dossier

Laura Perez

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992202069 · 992202069 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
Laura Perez
fr_inpi
992202069
fr_inpi
active
fr_inpi
2025-10-03
fr_inpi
254 RUE des Pyrénées, 75020 Paris
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

Laura Perez (principal) matches PEP Laura Pérez — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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