DOSSIERS / JOSEPH PARRENIN
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Sole trader dossier

JOSEPH PARRENIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-390523496 · 390523496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH PARRENIN
fr_inpi
390523496
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1995-03-31
fr_inpi
25470 THIEBOUHANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTIDE PERROTdissolvedBERNARD MICHEL FERNAND GOGNIATdissolvedCLAUDE YVES EMILE CATTINdissolvedDENIS PARENTdissolvedELIZABETH BOBILLIERdissolvedETIENNE MARIE ARSENE DEGOISdissolvedFERJEUX SANDOZdissolvedGUY LOUIS FERJEUX HUMBERTdissolvedHENRI DEGOISactiveJEAN-LOUIS MICHEL HUOTdissolvedMICHEL SANDOZdissolvedMYDE SARLdissolvedPATRICK FULBERT EMILE DEGOISdissolvedPAUL MOUREAUXdissolvedRENE JEAN MARIE ROTAdissolvedSCI DE CHAUCHENOTdissolvedSOC COOPERATIVE DE FROMAGERIEdissolvedTAMPORELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH PARRENIN (principal) matches PEP Joseph Parrenin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH PARRENIN (principal) matches PEP Joseph Parrenin — member of the general council, France. 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