DOSSIERS / MARC PERRIN
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Sole trader dossier

MARC PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-425320298 · 425320298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC PERRIN
fr_inpi
425320298
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
03500 LAFELINE
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)

MARC PERRIN (principal) matches PEP Marc Perrin — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC PERRIN (principal) matches PEP Marc Perrin — Q66501331. Apply enhanced due diligence.

Risk journey — why 0?

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