DOSSIERS / DOMINIQUE PERRIER
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Sole trader dossier

DOMINIQUE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1994-05-05
KYBE ID: FR-394914014 · 394914014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE PERRIER
fr_inpi
394914014
fr_inpi
active
fr_inpi
1994-05-05
fr_inpi
21700 MEUILLEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE THIBAUTdissolvedANNIE CORNANDdissolvedCHRITIANE CASELLATOactiveDANIEL MAREYactiveDANIEL THIBAUTdissolvedFERNANDE GONZALEZdissolvedFERNANDEZ JOSEPH SIMONdissolvedFREDERIC MAREYactiveGABRIEL ANDRE PERRIERdissolvedJ.B. DEVELOPPEMENTdissolvedJEAN BLOUCTETdissolvedJEAN LAGORGETTEdissolvedJEAN PIERRE SERAPHINdissolvedMARCEL POURCHETdissolvedMARIE-CHRISTINE JULIETTE GRENNERATdissolvedMAURICE BOUGENOTdissolvedMICHELE BILLOTdissolvedMICHEL MASSUAdissolvedMICHEL PRETETdissolvedPASCALE THIBAUTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DOMINIQUE PERRIER (principal) matches PEP Dominique Perrier — Q66501124. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100