DOSSIERS / PASCAL PERRIN
← SearchExport PDF
Sole trader dossier

PASCAL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1987-05-25
KYBE ID: FR-341701084 · 341701084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL PERRIN
fr_inpi
341701084
fr_inpi
dissolved
fr_inpi
1987-05-25
fr_inpi
2021-03-31
fr_inpi
28 AV ROCKEFELLER, CENTRE MEDICAL AMBROISE PARE, 69008 LYON
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)

PASCAL PERRIN (principal) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PERRIN (principal) matches PEP Pascal Perrin — Q66501320. 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