DOSSIERS / PAUL PERRIN
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Sole trader dossier

PAUL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-16
KYBE ID: FR-422213728 · 422213728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PAUL PERRIN
fr_inpi
422213728
fr_inpi
active
fr_inpi
1999-02-16
fr_inpi
77930 CHAILLY-EN-BIERE
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)

PAUL PERRIN (principal) matches PEP Paul Perrin — Q66501255. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL PERRIN (principal) matches PEP Paul Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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