DOSSIERS / PAUL PERRET
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Sole trader dossier

PAUL PERRET

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-323174847 · 323174847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL PERRET
fr_inpi
323174847
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
6 RUE JOSEPH CHAPELLE, 69008 LYON
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)

PAUL PERRET (principal) matches PEP Paul Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100