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Sole trader dossier

GERARD PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316820307 · 316820307 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD PERRIN

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Registration316820307

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Statusactive

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Incorporated1979-01-01

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Registered address1 RUE VAUCONSANT, 95110 SANNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AFRO MENTAL HEALTHactive AMOIN LOUISE KOUASSIdissolved BRIGITTE BRUNIAUXdissolved CHARLOTTE VALERIE Koonadissolved CLAIRE MENDEZ DE VIGOdissolved COMPTOIR PHONEactive CYNDIE SUZANNE SIMY REBECCA KNAFOactive DANIEL NEVESactive DOMINIQUE SYLVIE MARIE FRANCOISactive ELIAN BUARDdissolved INFORMATIQUE ET PERSONELactive JEAN CLAUDE GERARD CLERICIdissolved JOHANNE ATTALdissolved LAURE MAMANEactive MARIE JULIENactive MAURICE DANIELdissolved REFORMEDIAdissolved VITAMINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD PERRIN (principal) matches PEP Gérard Perrin — Q66501046. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100