DOSSIERS / JEAN MICHEL PERRET
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Sole trader dossier

JEAN MICHEL PERRET

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332605609 · 332605609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL PERRET
fr_inpi
332605609
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1991-10-01
fr_inpi
12 AV DES ILES D'OR, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CECILE ARLETTE LANGLETactiveCLAUDE ALBERT PIERRE GERINdissolvedCLAUDE MARC DIFFUSIONdissolvedD . BactiveEJMdissolvedEVAN NARODITZKYactiveFLORENCE REDOUXdissolvedFREDDY MAURICE MURTEactiveFrédéric Jean-Marie MARIE DRAVETdissolvedGENEVIEVE AGNES ORTIZactiveGERARD CONDERYdissolvedHAGPAS IMMOBILIERdissolvedIPCdissolvedJEAN-BAPTISTE FRANCOIS GUILLAUME BERGEREdissolvedKAFAYdissolvedLES ILES D'OR HPdissolvedMARIE PILARdissolvedMICHAEL SWIETEKdissolvedNADIA HADJ-AZZEMactiveNADIA HOCQUARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN MICHEL PERRET (principal) matches PEP Jean-Michel Perret — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off