DOSSIERS / PAUL PERRIN
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Sole trader dossier

PAUL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384918793 · 384918793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL PERRIN
fr_inpi
384918793
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1999-12-31
fr_inpi
48 RUE BALAY, 42000 SAINT-ETIENNE
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)

PAUL PERRIN (principal) matches PEP Paul Perrin — Q66501255. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL PERRIN (principal) matches PEP Paul Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off