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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-06
KYBE ID: FR-341371490 · 341371490 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERRIN

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Registration341371490

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Statusdissolved

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Incorporated1987-06-06

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Dissolved1987-08-31

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Registered address17410 SAINT-MARTIN-DE-RE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

CANTINE SCOLAIREdissolved COMITE DES FETESdissolved DANIEL STAUBactive DANY DESMEREAUdissolved D C Pdissolved DIDIER CALVEZactive FABRICE NOURRISSONdissolved FRANCOISE LACHENAUDdissolved FRANCOIS GUELLECdissolved GERARD ROUSSEAUdissolved GROUP ACHAT CENTRE PENIT ALIMdissolved GUY HAMELdissolved GUY MARCHESNAYdissolved HENRIETTE SERISdissolved INDI FRIGIERE-GOARINdissolved JEAN BERTETdissolved JEAN BRETdissolved JEAN-CLAUDE GUILBOTdissolved JEAN DEBERNARDdissolved [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1987-08-31Dissolved / struck off