DOSSIERS / ALAIN PERROT
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Sole trader dossier

ALAIN PERROT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-12
KYBE ID: FR-438907420 · 438907420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN PERROT
fr_inpi
438907420
fr_inpi
active
fr_inpi
2001-03-12
fr_inpi
RUE LAMARTINE, 18390 SAINT-GERMAIN-DU-PUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALACASE (AGIR POUR L'AVENIR, CULTURE, APPRENTISSAGE, AU SENEGAL)activeALAIN AUBOIRONactiveANDRE PERRINdissolvedBUREAU D'ETUDES BERGMANSdissolvedCBOVdissolvedCOP AUTOdissolvedDESIRE DELAVAUDdissolvedGENIE CIVIL ET BATIMENTdissolvedGUILLAUME CORBETactiveH G DISTRIBUTIONactiveINDIVISION CHEVRETEdissolvedJACKY SABATIERdissolvedJEAN BELLIARDdissolvedJEAN JACQUES LE ROUXdissolvedJL 18dissolvedLES RAPIDES ADdissolvedMARTINE GIROUILLEdissolvedMEUNIER JEAN PIERRE ET NICOLEdissolved[ND]dissolvedPRO-QUADdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ALAIN PERROT (principal) matches PEP Alain Perrot — Q66501275. Apply enhanced due diligence.

Risk journey — why 6?

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