DOSSIERS / GERARD PERRIN
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Sole trader dossier

GERARD PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1986-08-13
KYBE ID: FR-338487135 · 338487135 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PERRIN
fr_inpi
338487135
fr_inpi
dissolved
fr_inpi
1986-08-13
fr_inpi
2001-12-31
fr_inpi
4 PL ANDRE MARIE BURIGNAT, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCdissolvedABFINdissolvedAGB FOODdissolvedALINE ANDREE CLAUDE DECULTOTdissolvedAMELIE RAYMONDE MARIE BRICOactiveAURA CATENAIRESactiveAurore FischeractiveBUREAU AUDITS CONSEILS GESTIONdissolvedCABINET DENTAIRE BURIGNATactiveCHRISTINE MARIE ANNEBICQUEdissolvedDOMINIQUE PERNETactiveELISA MAORI JEANNE BOELactiveESTELLE CHAISEactiveETABLISSEMENTS ALBERT ET COCHETdissolvedETUDE MOULES & PIECES PLASTIQ G.PERRINactiveFABIENNE GAUDIMIERactiveFERIEL HADJ-MERABETdissolvedFLORENCE ANAIS MONCHARMONTactiveI-FIBERdissolvedJEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

GERARD PERRIN (principal) matches PEP Gérard Perrin — Q66501046. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off