DOSSIERS / JEAN-FRANCOIS PERRIER
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Sole trader dossier

JEAN-FRANCOIS PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-316601772 · 316601772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS PERRIER
fr_inpi
316601772
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
39 AV CAMILLE ROUSSET, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCORD PERMISactiveBERNARD MARCEL ORCELdissolvedBRONCOLORdissolvedBRON IMMOBILIERdissolvedBRON SERVICE IMMOBILIERdissolvedCHICKEN FRANCEdissolvedCHICKEN NAANdissolvedCHRISTIANE TARTINVILLEdissolvedCLAUDINE FLEURSdissolvedCOIFFURE INGRID KELLERdissolvedDANIELLE MARIE DUPUYdissolvedEURL DONIdissolvedFAIRY BOUTIQUE SARLactiveFRANCE PIZZAdissolvedGENEVIEVE CLAUDETTE DUMONCEAUdissolvedGERELSAdissolvedILYAS KILINCdissolvedJACQUELINE RICCIdissolvedJCS BRONdissolvedLE BUN'Sdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIER (principal) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

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