DOSSIERS / PASCAL PERRIN
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Sole trader dossier

PASCAL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522689231 · 522689231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL PERRIN
fr_inpi
522689231
fr_inpi
dissolved
fr_inpi
2010-05-21
fr_inpi
2012-06-30
fr_inpi
4 RUE DES FRERES RODRIGUEZ, 72700 ALLONNES
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

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off