DOSSIERS / PHILIPPE JEAN PERRET
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Sole trader dossier

PHILIPPE JEAN PERRET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-394587034 · 394587034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE JEAN PERRET
fr_inpi
394587034
fr_inpi
dissolved
fr_inpi
1994-04-20
fr_inpi
39130 MENETRUX-EN-JOUX
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)

PHILIPPE JEAN PERRET (principal) matches PEP Jean-Philippe Perret — Q66501441. Apply enhanced due diligence.

Risk journey — why 0?

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