DOSSIERS / MICHEL PERRAUD
← SearchExport PDF
Sole trader dossier

MICHEL PERRAUD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-639101344 · 639101344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PERRAUD
fr_inpi
639101344
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1991-06-11
fr_inpi
31 RUE DE VANNES, 35600 REDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL PERRAUD (principal) matches PEP Michel Perraud — Q66501366. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off