DOSSIERS / MICHEL PERRIN
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Sole trader dossier

MICHEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319170536 · 319170536 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PERRIN
fr_inpi
319170536
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-10-08
fr_inpi
70000 NOIDANS-LES-VESOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE ANTONIO POPPAdissolvedASS ANCIENS COMBATTANTSactiveASSOCIATION ARTS MARTIAUXactiveASSOCIATON COMMUNALE DE CHASSE AGREE DE NOIDANS LES VESOULactiveASS SPORTIVE PEUGEOT VESOULactiveBERNARD BLOCHdissolvedCLAUDE GERARD HENRI ANNEdissolvedEGLISE PAROISSEactiveEMANN FRERESdissolvedEMMANUEL ZABBERONIactiveGARAGE BLAISE TARALLO SARLdissolvedGILBERT RENE JUSTIN CLEMENTactiveHAND BALL CLUB NOIDANS LES VESOULactiveNOIDANS TENNIS DE TABLEactiveOTMANE JABERdissolvedRACING TENNIS CLUB NOIDANS LES VESOULactiveROUE D OR CYCLISTEactiveSCI DES PRES TAMBERTdissolvedSERVICE DES EAUX ET ASSAINISSEMENTdissolvedSTEPHANIE SYLVIE MATHIASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL PERRIN (principal) matches PEP Michel Perrin — Q66500673. 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