DOSSIERS / PHILIPPE PERRET
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Sole trader dossier

PHILIPPE PERRET

FRANCE · SOLE TRADER · INCORPORATED 1998-03-05
KYBE ID: FR-418614772 · 418614772 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE PERRET
fr_inpi
418614772
fr_inpi
dissolved
fr_inpi
1998-03-05
fr_inpi
2020-06-30
fr_inpi
80 RUE D'ITALIE, 38110 LA TOUR-DU-PIN
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)

PHILIPPE PERRET (principal) matches PEP Philippe Perret — Q66501210. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off