DOSSIERS / DOMINIQUE PERRIN
← SearchExport PDF
Sole trader dossier

DOMINIQUE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-325006112 · 325006112 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PERRIN
fr_inpi
325006112
fr_inpi
dissolved
fr_inpi
1999-01-04
fr_inpi
2000-09-29
fr_inpi
4 PL JEAN JAURES, 34000 MONTPELLIER
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)

DOMINIQUE PERRIN (principal) matches PEP Dominique Perrin — member of the French National Assembly, France. 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