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Sole trader dossier

BERNARD PERROT

FRANCE · SOLE TRADER
KYBE ID: FR-309830545 · 309830545 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PERROT

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Registration309830545

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV PIERRE LAROUSSE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABOU RAYMONDE HAZIZAdissolved CHARLES ANDROUINdissolved DIDIER CAMILLE ROGER GIBERTdissolved ELIANE SANSBERROdissolved FRANCOIS DI MEOdissolved GILLES HENRI BARREdissolved JEAN DUCROCQdissolved JEAN PIERRE BENSAIDdissolved LEA CHOURIEKdissolved LES PRESSES MECANOGRAPHIQUEdissolved MARCEL GAUTHEROTdissolved MARTINE POUZIEUXdissolved M BRIONNEdissolved PIERRETTE BERNARDdissolved ROBERT LECLAIRdissolved YVONNE ARCHAMBAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD PERROT (principal) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off