DOSSIERS / RAYMONDE PERRIN
← SearchExport PDF
Sole trader dossier

RAYMONDE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1964-10-23
KYBE ID: FR-318205440 · 318205440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMONDE PERRIN
fr_inpi
318205440
fr_inpi
dissolved
fr_inpi
1964-10-23
fr_inpi
1985-04-30
fr_inpi
7 RUE BEAUREGARD, 60000 BEAUVAIS
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)

RAYMONDE PERRIN (principal) matches PEP Raymonde Perrin — Q66500250. 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