DOSSIERS / JEAN-FRANCOIS PERRIN
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Sole trader dossier

JEAN-FRANCOIS PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-08
KYBE ID: FR-381566397 · 381566397 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS PERRIN
fr_inpi
381566397
fr_inpi
dissolved
fr_inpi
1991-04-08
fr_inpi
1991-05-10
fr_inpi
10800 LES BORDES-AUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIN (principal) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIN (principal) matches PEP Jean-François Perrin — Q66501048. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off