DOSSIERS / MICHEL PERRET
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Sole trader dossier

MICHEL PERRET

FRANCE · SOLE TRADER · INCORPORATED 1978-09-21
KYBE ID: FR-314104399 · 314104399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PERRET
fr_inpi
314104399
fr_inpi
dissolved
fr_inpi
1978-09-21
fr_inpi
2007-07-31
fr_inpi
7 RUE DES RECOLLETS, 17150 MIRAMBEAU
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)

MICHEL PERRET (principal) matches PEP Michel Perret — Q66501178. 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