DOSSIERS / PASCALE PERRIN
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Sole trader dossier

PASCALE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380942474 · 380942474 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCALE PERRIN
fr_inpi
380942474
fr_inpi
active
fr_inpi
1991-01-02
fr_inpi
4 AV D'ANNECY, 73100 AIX-LES-BAINS
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)

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

medium

Politically exposed person (PEP)

PASCALE 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