DOSSIERS / SERGE PERRAUD
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Sole trader dossier

SERGE PERRAUD

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388070674 · 388070674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE PERRAUD
fr_inpi
388070674
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2022-03-31
fr_inpi
NANCELLE, 71960 ROCHE-VINEUSE (LA)
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE PERRAUD (principal) matches PEP Serge Perraud — Q66499791. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off