DOSSIERS / DOMINIQUE PERRIN
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Sole trader dossier

DOMINIQUE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1984-03-07
KYBE ID: FR-329352488 · 329352488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PERRIN
fr_inpi
329352488
fr_inpi
dissolved
fr_inpi
1984-03-07
fr_inpi
2023-12-31
fr_inpi
24 PL DU MARCHE AU BOIS, 73600 MOUTIERS
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