DOSSIERS / PIERRE JEAN LUC PERRIN
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Sole trader dossier

PIERRE JEAN LUC PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410707327 · 410707327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE JEAN LUC PERRIN
fr_inpi
410707327
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
PERISSANGES, 63220 DORE-L EGLISE
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)

PIERRE JEAN LUC PERRIN (principal) matches PEP Jean-Luc Perrin — Q66501385. Apply enhanced due diligence.

Risk journey — why 0?

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