DOSSIERS / GUILLAUME PERRIN
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Sole trader dossier

GUILLAUME PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-07
KYBE ID: FR-534636295 · 534636295 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUILLAUME PERRIN
fr_inpi
534636295
fr_inpi
active
fr_inpi
2011-04-07
fr_inpi
31 RUE BOIRON, 69440 MORNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERTA LORENZIactiveAMANDINE MARIE VILLEactiveAMSTAR PRODdissolvedCHARLOTTE NICOLE FABREactiveEMILIE FONTROBERTactiveFABIENNE VEZZIOactiveILYES SEKKAIactiveJADE LE LAMERactiveJEAN-PIERRE BONGIOVANNIactiveJEREMIE PIERRE MARCEL PERRINactiveLAURENT LUCIEN MARIE GUILLOTONactiveLE CHEMIN DES AILESactiveLOICK-PIERRE ROBERTactiveMAIA ARNAUDactiveMARIE CLAIRE JEANNE RENEE DONATIactiveMarie Helene TURSANdissolvedMARION HILLERET-AUDRASactiveMAXIMILIEN LEURSdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GUILLAUME PERRIN (principal) matches PEP Guillaume Perrin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100