DOSSIERS / DOMINIQUE PERROT
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Sole trader dossier

DOMINIQUE PERROT

FRANCE · SOLE TRADER · INCORPORATED 1986-08-20
KYBE ID: FR-424093094 · 424093094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PERROT
fr_inpi
424093094
fr_inpi
dissolved
fr_inpi
1986-08-20
fr_inpi
2025-04-30
fr_inpi
71 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIR CAMIONNAGEdissolvedALAIN HENRI LUCIEN DURANDactiveASSOCIATION COMPAGNIE DE L'ACTEactiveC4 IMMOBILIERdissolvedCAB MEDICAL D ASNIERESdissolvedCESAR LODDOdissolvedELODIE PERROTdissolvedFRANCELISE SYLVAIN BULINactiveGIE ORLY CAMIONNAGEdissolvedGRAPHI CONTACTdissolvedISABELLE POUSSIERdissolvedMANUT DEMEN SUD PARISIENdissolved[ND]dissolvedOLIVIER SAADAactiveROMAIN EDOUARD CHARLES PIOCHAUDdissolvedSCI BENJAMIN CACERESactiveSCI LE TIBREdissolvedSCI RAPHAEL CACERESactiveSCI SAMDPdissolvedSCM DES DOCTEURS SAADA ET CORBINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DOMINIQUE PERROT (principal) matches PEP Dominique Perrot — Q66501269. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off