DOSSIERS / FREDERIC PERIER
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Sole trader dossier

FREDERIC PERIER

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-401164363 · 401164363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC PERIER
fr_inpi
401164363
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
2000-11-27
fr_inpi
RUE DES MORINES, 41250 MONT-PRES-CHAMBORD
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)

FREDERIC PERIER (principal) matches PEP Frédéric Perrier — member of the French National Assembly, France. 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