DOSSIERS / SERGE PERRAUD
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Sole trader dossier

SERGE PERRAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-09-16
KYBE ID: FR-316937705 · 316937705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE PERRAUD
fr_inpi
316937705
fr_inpi
dissolved
fr_inpi
1987-09-16
fr_inpi
2014-09-01
fr_inpi
59 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBA ROMANO PACEactiveBAYE OULD SIDINAdissolvedBOUCHERIE GAVROCHEactiveBOUCHERIE LAMYdissolvedBRUNO FRONactiveCELINE NICOLE JUGLAIRactiveCLAUDE BENICHOU ET NA IMA OUGOUAGdissolvedEPSILON INFORMATIQUEactiveJAIS BENSABATactiveLAURENCE MAYNARDdissolvedMAISON GABRIEL ART ET BIJOUXdissolvedMARIE LOUISE BOYER DE REBEVALdissolvedMONGE PRIMEURdissolvedMT CUILLERDIERdissolvedNA-IMA SALIHA OUGOUAGactive[ND]active[ND]dissolved[ND]activeNORMA & REGULAactiveSCM MONGEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

SERGE PERRAUD (principal) matches PEP Serge Perraud — Q66499791. 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