DOSSIERS / MARC PERRIN
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Sole trader dossier

MARC PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-412016255 · 412016255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC PERRIN
fr_inpi
412016255
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2012-02-29
fr_inpi
RTE DE L’AERODROME, 40200 MIMIZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC PERRIN (principal) matches PEP Marc Perrin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC PERRIN (principal) matches PEP Marc Perrin — Q66501331. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off