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Sole trader dossier

FRANCOIS JEAN PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378868905 · 378868905 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS JEAN PERRIER

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Registration378868905

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Statusdissolved

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Incorporated1990-07-01

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Dissolved1991-11-01

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Registered address8 RUE MONTAIGNE, 13012 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDRE KALFONdissolved ATELIER GRAVUREdissolved COMPANY IMPORTdissolved CYRIL GOUBRONactive HBLTactive J L P ASSURactive LES PETITS SOUFFLESactive [ND]active [ND]dissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS JEAN PERRIER (principal) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-11-01Dissolved / struck off