DOSSIERS / RAYMOND PERRIN
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Sole trader dossier

RAYMOND PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-413212077 · 413212077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
RAYMOND PERRIN
fr_inpi
413212077
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
29 BD DE PORT-ROYAL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RAYMOND PERRIN (principal) matches PEP Raymond Perrin — Q66500751. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND PERRIN (principal) matches PEP Raymond Perrin — Q66500677. Apply enhanced due diligence.

Risk journey — why 6?

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