DOSSIERS / ANTOINE PIERRE PERRIER
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Sole trader dossier

ANTOINE PIERRE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-654404755 · 654404755 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANTOINE PIERRE PERRIER
fr_inpi
654404755
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
4 RUE 4 SEPTEMBRE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTOINE PIERRE PERRIER (principal) matches PEP Antoine Perrier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE PIERRE PERRIER (principal) matches PEP Antoine Perrier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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