DOSSIERS / DOMINIQUE PERRIN
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Sole trader dossier

DOMINIQUE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-411246309 · 411246309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PERRIN
fr_inpi
411246309
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2018-12-31
fr_inpi
16 BD CHARLES DE GAULLE, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
135 LIBERTEdissolvedALLIANCE TRANSPORT EXPRESS SERVICESdissolvedAPTETUDE ATLANTIQUEdissolvedATLANTIQUE COURTAGE ET ASSOCIESdissolvedC'EST MON VTCdissolvedCMB TRANS PAYS DE LOIREdissolvedCMMCdissolvedENTREPRISE & DIRIGEANTactiveKCKdissolvedM B G PARTENAIRESdissolvedMJKdissolvedM.S.A MISSION SECURITE ATLANTIQUEactive[ND]dissolvedRIADactiveSARL NISSIdissolvedSCCV VILLA ESTUDIAdissolvedSCI BMFactiveSCPA ATLANTIQUEdissolvedTERRAIN DU HAUTactiveTERRA STELLAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DOMINIQUE PERRIN (principal) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off