KYBE — See who's really behind any company

Sole trader dossier

MICHEL PERRET

FRANCE · SOLE TRADER · INCORPORATED 1989-10-31
KYBE ID: FR-352525547 · 352525547 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMICHEL PERRET

fr_inpi

Registration352525547

fr_inpi

Statusactive

fr_inpi

Incorporated1989-10-31

fr_inpi

Registered addressLESPINE, 15220 ROANNES-SAINT-MARY

fr_inpi

Companies at this address

2 total

GAEC PERRET FRERESdissolved

Connections

1 link

Shared operator — likely the same administrator

GAEC PERRET FRERESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL PERRET (principal) matches PEP Michel Perret — Q66501178. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100