DOSSIERS / CLAUDE PERROT
← SearchExport PDF
Sole trader dossier

CLAUDE PERROT

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-304944135 · 304944135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PERROT
fr_inpi
304944135
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2000-12-31
fr_inpi
16450 SAINT-LAURENT-DE-CERIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE BAILLY-MAITREdissolvedANDRE LOUIS ADRIEN LONGEVILLEdissolvedANDRE MOREAUdissolvedANTONIN DELAGEdissolvedBERNARD MEZILLEdissolvedCATHERINE FUNTOWIEZdissolvedCLAUDE BASTIERdissolvedCOMITE DES FETES DE SAINT LAURENT DE CERISactiveCRECHE PARENTALEactiveCTRE COM ACTION SOCIALE ST LAURENT DE CEdissolvedDENISE GAYOTdissolvedDENISE VALLADEactiveETABLISSEMENTS ALLARDdissolvedEVA GRENETdissolvedFRANCOIS VERGNAUDdissolvedGERARD ALPHONSE DUTRIEUXactiveGERARD GUILLAUDactiveG POINSONdissolvedHENRI MEZILLEdissolvedIND M ET MME GAILLARDdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CLAUDE PERROT (principal) matches PEP Claude Perrot — Q66501426. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off