DOSSIERS / GUY PERRIER
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Sole trader dossier

GUY PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1977-07-05
KYBE ID: FR-332169374 · 332169374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY PERRIER
fr_inpi
332169374
fr_inpi
dissolved
fr_inpi
1977-07-05
fr_inpi
1989-06-30
fr_inpi
LE BOURG, 69210 FLEURIEUX-SUR-L ARBRESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY PERRIER (principal) matches PEP Pierre-Guy Perrier — Q66501232. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PERRIER (principal) matches PEP Pierre-Guy Perrier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off