DOSSIERS / DOMINIQUE PERRIER
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Sole trader dossier

DOMINIQUE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427987409 · 427987409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE PERRIER
fr_inpi
427987409
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
21 RUE DU CHEMIN VERT, 78610 LES BREVIAIRES
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)

DOMINIQUE PERRIER (principal) matches PEP Dominique Perrier — Q66501124. Apply enhanced due diligence.

Risk journey — why 0?

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