DOSSIERS / MICHEL PERRIN
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Sole trader dossier

MICHEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-500464714 · 500464714 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL PERRIN
fr_inpi
500464714
fr_inpi
active
fr_inpi
2007-05-02
fr_inpi
RUE PHILOMENE MAGNIN, RESIDENCE PART-DIEU PARK, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100