DOSSIERS / CHARLES PERROT
← SearchExport PDF
Sole trader dossier

CHARLES PERROT

FRANCE · SOLE TRADER
KYBE ID: FR-571841451 · 571841451 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES PERROT
fr_inpi
571841451
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11700 CAPENDU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANC ETABL CASSAGNEAU ESCAFFREdissolvedANDRE BURGUERAactiveANNIE JACQUELINE BESdissolvedANTOINE DALMASactiveANTOINE LAPENEactiveASSO FAMILIALE CATHOLIQUEactiveAUGUSTE COUDIN DE SPONTactiveBERNARD ANDRE GARCIAdissolvedBOURREL LOUIS ET ROBERTdissolvedCHRISTIAN ROGER TAILLEFERdissolvedCOEX MAS EUGENIE ET PIERREactiveCOLETTE BARRAUactiveCOMITE DES FETES DE CAPENDUactiveDANIELLE BELONDRADEactiveDANIEL PAUL RAZZOdissolvedDISTILLERIE COOPERATIVEdissolvedDOROTHEE CABIROLactiveEGLISE PAROISSIALE CULTE CATHdissolvedELIANE ROUQUETactiveEMILE MAZERMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Politically exposed person (PEP)

CHARLES PERROT (principal) matches PEP Charles Perrot — Member of the 1680-81 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES PERROT (principal) matches PEP Charles Perrot — Member of the 1681 Parliament. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off