DOSSIERS / MICHEL PERRIN
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Sole trader dossier

MICHEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2003-05-26
KYBE ID: FR-448740712 · 448740712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL PERRIN
fr_inpi
448740712
fr_inpi
active
fr_inpi
2003-05-26
fr_inpi
9 ALL JEAN NEGRE, 03100 MONTLUCON
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)

MICHEL PERRIN (principal) matches PEP Michel Perrin — Q66500673. Apply enhanced due diligence.

Risk journey — why 0?

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