DOSSIERS / JOSEPH PERRIN
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Sole trader dossier

JOSEPH PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-335918108 · 335918108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH PERRIN
fr_inpi
335918108
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
07270 COLOMBIER-LE-JEUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMR DOUX ORMEZE-COLOMBIER LE JEUNEdissolvedALFRED SAVELdissolvedALPHONSE FRAISSEdissolvedANDRE PERRINdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION CULTURELLE LE PETIT CHOEUR ARDECHOIS DE COLOMBIER LE JEUNEactiveBERNARD GREGOIREactiveDENISE GIRODETdissolvedFERDINAND VAREILLEdissolvedFERNAND PERRINdissolvedGUY LUYTONdissolvedHENRI CHABOUDdissolvedHENRIETTE VAUXdissolvedJACQUES CROUZETdissolvedJACQUES SAVELdissolvedJOSEPH FONTBONNEdissolvedJOSEPH NOYERIEdissolvedLEON LECHENARDdissolvedLEON SEIGNOBOSdissolvedLOUIS VAUXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off