DOSSIERS / JEAN LUC PERRIN
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Sole trader dossier

JEAN LUC PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1979-04-03
KYBE ID: FR-319880928 · 319880928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC PERRIN
fr_inpi
319880928
fr_inpi
dissolved
fr_inpi
1979-04-03
fr_inpi
1997-03-31
fr_inpi
ZONE ARTISANALE, 25330 CLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERactiveBERNARD MATHEYdissolvedC.R.M. MOTOCULTUREdissolvedCV IMMOBILIERdissolvedDIAMACdissolvedE R M JdissolvedFROMAGERIE DU MASSIF JURASSIEN EN ABREGE FR.M.J.dissolvedFRUITIERE DE MONTMAHOUXdissolvedJEAN-MARIE PERRINdissolvedLAITERIE PERRIN ET INDIVISIONdissolvedLES AMIS DU MUSEE DU TACOT ET DES TRAINS DU PAYS D'ORNANSactiveMADELEINE VERMOTdissolvedM.T.B.I. SARLdissolved[ND]dissolved[ND]dissolvedNELdissolvedSA PERRIN VERMOTactiveSARL LE HAMEAU DU FROMAGEdissolvedSARL MENUS GOURMANDS DE JEAN PERRINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN LUC PERRIN (principal) matches PEP Jean-Luc Perrin — Q66501385. 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