DOSSIERS / BERNARD PERRET
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Sole trader dossier

BERNARD PERRET

FRANCE · SOLE TRADER · INCORPORATED 2002-02-14
KYBE ID: FR-441987336 · 441987336 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
BERNARD PERRET
fr_inpi
441987336
fr_inpi
active
fr_inpi
2002-02-14
fr_inpi
7 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Companies at this address

28 total
ASSOCIATION EMI SANTEactiveASS SPORT CULTU INSTITUT SUP ESTHET JUVEactiveAUGUSTIN LOUET-PRELY LOUET--PRELYdissolvedCAROLINE IRENE BERNISdissolvedCLARA AMORYactiveCLAUDE JOSETTE DENISE LEMARIEactiveCOFGEBI CIE FRANC GEST BIENSdissolvedDAPHNE ARMELLE MARTINdissolvedDAVID COHENdissolvedERIC ANTOINE SYLVAIN DELANNOYactiveFLORENCE BRASSEURactiveINDIVISION MESNIL- ROUMY- VASTELactiveJEAN BERNARD PIERRE LE PROVOSTdissolvedJOSETTE CLAUDE CHABATdissolvedLIBRAIRIE SAINT GERMAIN LAFAYETTEdissolvedMATEO CAMILLE SIFFOINTEdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE RUIMYactive

+8 more

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PERRET (principal) matches PEP Bernard Perret — Q66500096. Apply enhanced due diligence.

Risk journey — why 6?

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