DOSSIERS / PASCAL PERRIN
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Sole trader dossier

PASCAL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2005-11-02
KYBE ID: FR-484868872 · 484868872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PASCAL PERRIN
fr_inpi
484868872
fr_inpi
dissolved
fr_inpi
2005-11-02
fr_inpi
2015-12-31
fr_inpi
1 AV GEORGES CLEMENCEAU, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

PASCAL PERRIN (principal) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PERRIN (principal) matches PEP Pascal Perrin — Q66501320. 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

Insolvency timeline

1 events
Dissolved / struck off