DOSSIERS / DANIEL PERRIN
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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341324119 · 341324119 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL PERRIN
fr_inpi
341324119
fr_inpi
active
fr_inpi
1987-04-01
fr_inpi
17 B RUE de la Presse, 42000 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAUDIT DIDIER FONSALEdissolvedAVVENS EXPERTSdissolvedAVVENS SAINT ETIENNEactiveBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveCOFAGEST CONSEILS FOREZdissolvedC TRANSMISdissolvedDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DANIEL PERRIN (principal) matches PEP Daniel Perrin — Q66500375. Apply enhanced due diligence.

Risk journey — why 12?

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