DOSSIERS / BERNARD PERRET
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Sole trader dossier

BERNARD PERRET

FRANCE · SOLE TRADER · INCORPORATED 1969-10-15
KYBE ID: FR-340072701 · 340072701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PERRET
fr_inpi
340072701
fr_inpi
dissolved
fr_inpi
1969-10-15
fr_inpi
2006-06-30
fr_inpi
114 B RUE JEAN JAURES, 26800 PORTES-LES-VALENCE
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
medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off