DOSSIERS / THIERRY PERREAU
← SearchExport PDF
Sole trader dossier

THIERRY PERREAU

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348540709 · 348540709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY PERREAU
fr_inpi
348540709
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
2007-02-28
fr_inpi
127 RUE NATIONALE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY PERREAU (principal) matches PEP Thierry Perreau — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off