DOSSIERS / RAYMOND PERRIN
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Sole trader dossier

RAYMOND PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-566640488 · 566640488 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND PERRIN
fr_inpi
566640488
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-11-05
fr_inpi
71490 SAINT-EMILAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD TERREAUdissolvedCANTINE SCOLAIREdissolvedCLAUDETTE PIDAULTdissolvedFOYER RURAL DE SAINT EMILANDactiveGASTON TAMIdissolvedGILBERTE LESAVREdissolvedINDIVISION LAVOILLOTTE ROBERT CLAUDEdissolvedJEAN BAPTISTE LALLEMENTdissolvedJEAN-BERNARD JEANNOTdissolvedJEAN-CLAUDE PIERRE VILLERETdissolvedJEANINE NIDIAUdissolvedJEAN MARIE LACOURdissolvedJEAN PAUL HEIMdissolvedJEAN-PHILIPPE JACQUESONdissolvedJOSEPH FLECHEdissolvedJOSEPH JACQUESSONdissolvedMARIE JOSEPH BELORGEYdissolvedMARIE THERESE MOREYdissolvedM CANDIARDdissolvedMICHEL DESMAIZIERESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RAYMOND PERRIN (principal) matches PEP Raymond Perrin — Q66500751. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND PERRIN (principal) matches PEP Raymond Perrin — Q66500677. 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