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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-599421757 · 599421757 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PERRIN

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Registration599421757

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Statusdissolved

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Dissolved1984-12-25

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Registered addressQRT PONT DE FABRE, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MALNISdissolved CAROSSERIE PERDAdissolved FRANCESCO ANDRE ANTOINE PERDAdissolved FRANCIS GARCIAdissolved FRUCTIDORactive G DORLETdissolved GILBERTE DRAYdissolved JEAN DERVEEUWdissolved LEON BOZOULSdissolved MOULOUD OUKSELdissolved RAYMOND LIZZANIdissolved RAYMOND PIERRE DEAUXdissolved ROBERT DE MARCELLISdissolved ROGER DEAUXdissolved ROGER ROMANELLOdissolved STEPHANE BRONNERdissolved SUN-MOTOdissolved SUZANNE LOUISE MALGAdissolved VALERIE MARCELLE CASSOUdissolved VLADIMIR ZUPANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL PERRIN (principal) matches PEP Daniel Perrin — Q66500375. 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

1984-12-25Dissolved / struck off