DOSSIERS / JEAN PERROT
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Sole trader dossier

JEAN PERROT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427471941 · 427471941 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PERROT
fr_inpi
427471941
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
21410 FLEUREY-SUR-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOTdissolvedANDRE DE GIRVALdissolvedBLANCHE TARTARINdissolvedBRUNO DE GIRVALdissolvedCHANTAL DE BOISSIEUdissolvedCLAUDE MARCEL BALLETdissolvedDANIEL THEURELdissolvedDENIS SERBOURCEdissolvedDOUSSOT-GUIGNARD FRERESdissolvedFNACA DE FLEUREY SUR OUCHEactiveGENEVIEVE JOBARDdissolvedHENRI CHARLES DELESSEdissolvedJEAN CLAUDE DOUBLETdissolvedJEAN-MARC BOURLETdissolvedKAISER PORCELAINE FRANCEdissolvedLES AMIS DU VAL DE LEUZEUactiveMARIE MUTINdissolvedMAURICE SERBOURCEdissolvedM DUVERNETdissolvedMICHELE GORJUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PERROT (principal) matches PEP Jean Perrot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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