DOSSIERS / DANIEL PERRIN
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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-21
KYBE ID: FR-334142924 · 334142924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PERRIN
fr_inpi
334142924
fr_inpi
dissolved
fr_inpi
1985-11-21
fr_inpi
2018-01-01
fr_inpi
87 RUE MARENGO, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
brahim benharikactiveCABINET MEDICAL DU DR MOATTIdissolvedCABINETVERHOEVEN NICOLASdissolvedCENdissolvedCOPROPRIETE MARENGOactiveDADAdissolvedELISAdissolvedFerhat UnluactiveHORUS RECRUTEMENTdissolvedJEAN PAUL GOUGAINdissolvedJIHENE CHRIFIactiveKERA CONSEILdissolvedMARTINE MARIE FRANCOISE MOULEYREdissolvedPATRICE DAUDELactivePLB 42dissolvedROMAIN CARVELLI CONSTRUCTIONdissolvedROMAIN HERVE JOEL CARVELLIdissolvedSCI DU SOLEILdissolvedSCI LA VICTOIREdissolvedSCI LNGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL PERRIN (principal) matches PEP Daniel Perrin — Q66500375. 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