DOSSIERS / CHARLES PERRIN
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Sole trader dossier

CHARLES PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318579620 · 318579620 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES PERRIN
fr_inpi
318579620
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-09-30
fr_inpi
70700 BUCEY-LES-GY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHEVIETdissolvedALBERT GEORGES GRASdissolvedALBERT GEORGES GRASdissolvedALINE JEANNINE CLAIRE FAIVRETdissolvedALINE JULIETTE BILLOTTETdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDRE BRUARDdissolvedANDRE DENIS JEAN ROBINactiveANDRE JACQUES SIMON CHEVIETdissolvedANDRE REGNIERdissolvedANGELIQUE MARTINactiveASS EDUCATION POPULAIRE LE SAINT MARTINactiveASSOC AMIS DE L'ECOLE DE BUCEY LES GYactiveAUGUSTIN JOSEPH RENE CHEVIETdissolvedBERNARD GIRARDOTdissolvedBONARDI PERE ET FILSdissolvedBUCEY BOXE ANGLAISE 70dissolvedCAISSE DES ECOLES DE BUCEY LES GYactiveCHRISTIAN GUILLAUMOTdissolvedCLAUDE CHARPILLETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CHARLES PERRIN (principal) matches PEP Charles Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off