DOSSIERS / GERARD PERRIN
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Sole trader dossier

GERARD PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1986-08-13
KYBE ID: FR-338544091 · 338544091 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PERRIN
fr_inpi
338544091
fr_inpi
dissolved
fr_inpi
1986-08-13
fr_inpi
1988-03-22
fr_inpi
23 RTE DE MONTFAVET, 84000 AVIGNON
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GERARD PERRIN (principal) matches PEP Gérard Perrin — Q66501046. 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