DOSSIERS / MARIE PERRIER
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Sole trader dossier

MARIE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323242347 · 323242347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE PERRIER
fr_inpi
323242347
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2011-06-30
fr_inpi
48 GRANDE RUE, 74200 THONON-LES-BAINS
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)

MARIE PERRIER (principal) matches PEP Marie Perrier — Q66501346. 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