DOSSIERS / JOSEPH PERRIN
← SearchExport PDF
Sole trader dossier

JOSEPH PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-554407171 · 554407171 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH PERRIN
fr_inpi
554407171
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1992-05-18
fr_inpi
19 PL JEAN JAURES, 42000 SAINT-ETIENNE
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)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — Senator of the French Fourth Republic, France. 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