DOSSIERS / MARCEL PERRIN
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Sole trader dossier

MARCEL PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-591270400 · 591270400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL PERRIN
fr_inpi
591270400
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALI BEN MOHAMED BENDOUCHdissolvedANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedROBERT AUGUSTE DERSINdissolvedSINOUHE FOUQUEAUactiveSOC TRANSPORTS ROYdissolvedSTEEVE REJEAN ROMANEdissolvedY GALIANO ELIAS MUNOZdissolvedYVES MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off