KYBE — See who's really behind any company

Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-431077510 · 431077510 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDANIEL PERRIN

fr_inpi

Registration431077510

fr_inpi

Statusactive

fr_inpi

Incorporated1995-11-01

fr_inpi

Registered addressLE DESERT, 73670 ENTREMONT-LE-VIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALINE POLLETactive ANDREE BURILLEdissolved ARBORESCENCEdissolved ARMAND MARCEL CLARETactive AUBERGE DU PRAZdissolved AUDREY GENEVIEVE MARTENONactive E-DGRAFICdissolved ESCALE MONTAGNEactive FKD(FUKADO)dissolved FLORENTIN GEORGES DANIEL LEBRUNactive FOYER SKI FOND DU DESERT D'ENTREMONTactive GAEC RECONNU D'OUTHERANdissolved GEORGES CLARETdissolved GREGORY DUPRAZdissolved LE GRANIERdissolved LES TROLLES NATUREdissolved LMHdissolved LUDIVINE MUSSARDdissolved MARIE ELISABETH MARIE-ELISABETH RAYMONDE GRANDJANNYdissolved MICHEL BACUZZIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL PERRIN (principal) matches PEP Daniel Perrin — Q66500375. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100