DOSSIERS / ALAIN PERON
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Sole trader dossier

ALAIN PERON

FRANCE · SOLE TRADER · INCORPORATED 1998-12-15
KYBE ID: FR-410467468 · 410467468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN PERON
fr_inpi
410467468
fr_inpi
dissolved
fr_inpi
1998-12-15
fr_inpi
103 RUE DE KERABEC, 29800 LANDERNEAU
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)

ALAIN PERON (principal) matches PEP Alain Peron — Q66500698. Apply enhanced due diligence.

Risk journey — why 0?

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