DOSSIERS / DOMINIQUE PERRIN
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Sole trader dossier

DOMINIQUE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-05
KYBE ID: FR-448749556 · 448749556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE PERRIN
fr_inpi
448749556
fr_inpi
dissolved
fr_inpi
2003-06-05
fr_inpi
2019-09-30
fr_inpi
15 RUE TRAPPIC-COAT, 29470 PLOUGASTEL-DAOULAS
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 PERRIN (principal) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off