DOSSIERS / MICHEL PERRIN
← SearchExport PDF
Sole trader dossier

MICHEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1964-08-01
KYBE ID: FR-312727886 · 312727886 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PERRIN
fr_inpi
312727886
fr_inpi
dissolved
fr_inpi
1964-08-01
fr_inpi
1984-12-25
fr_inpi
RUE DE FRANCHEPRE, 54240 JOEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS JEAN BARBEdissolvedBAUER DENISE LEVYdissolvedBOSCHIERO F MAIOCHIdissolvedCLAUDINE PASOLINIdissolvedC SATTAdissolvedDENIS GERMAINdissolvedEPSE ROBERT ARMIDA PESONIdissolvedGILBERT BUCHHOLZdissolvedGISELE SCHWEIZERdissolvedG PRZYBYLAdissolvedGTS REVETEMENTdissolvedIACOMETTI RENEE ET BRUSA LEONEdissolvedK MESLEMdissolvedMARIA CORCIULOdissolvedMARIE CARRIERdissolvedMICHEL GUELFdissolvedM L PONCETdissolvedM T GIRONdissolvedR CORBELLARIdissolvedROGER BUSCHINIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL PERRIN (principal) matches PEP Michel Perrin — Q66500673. 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