DOSSIERS / DOMINIQUE PERROT
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Sole trader dossier

DOMINIQUE PERROT

FRANCE · SOLE TRADER · INCORPORATED 1995-03-19
KYBE ID: FR-400111332 · 400111332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PERROT
fr_inpi
400111332
fr_inpi
dissolved
fr_inpi
1995-03-19
fr_inpi
2014-10-07
fr_inpi
RTE DE SENS, 71330 SAINT-GERMAIN-DU-BOIS
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)

DOMINIQUE PERROT (principal) matches PEP Dominique Perrot — Q66501269. 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