DOSSIERS / PIERRE PERRIN
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Sole trader dossier

PIERRE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1997-06-30
KYBE ID: FR-414042879 · 414042879 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE PERRIN
fr_inpi
414042879
fr_inpi
active
fr_inpi
1997-06-30
fr_inpi
ESPLANADE DU NOUVEAU PORT, 22410 SAINT-QUAY-PORTRIEUX
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 22 companies

medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — community councillor of Eurométropole de Strasbourg. 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