DOSSIERS / JOSEPH PERRIN
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Sole trader dossier

JOSEPH PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1971-04-30
KYBE ID: FR-719102758 · 719102758 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH PERRIN
fr_inpi
719102758
fr_inpi
dissolved
fr_inpi
1971-04-30
fr_inpi
2004-02-20
fr_inpi
BOURG, 35600 BAINS-SUR-OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FRANCOISdissolvedALBERT TEXIERdissolvedANDRE DURANDdissolvedASS EDUC POPUL ENSEIGNEMENT CATHOLIQUEactiveASS FONCIERE REMEMBREMENT BAINS SUR OUSTdissolvedCAISSE CREDIT MUTUEL BAINS SUR OUSTdissolvedCHANTAL MARIE BILLARDdissolvedFERNAND DUVALdissolvedHENRIETTE ANNE BALUdissolvedISABELLE DOVETdissolvedKOROLLERIEN AR VROactiveLES CADETS DE BAINSactiveMARIE T RIAUDdissolvedMAURICE HENRIdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPAULETTE RIOTdissolvedPAUL PIERRE MARIE GOUINdissolvedPIERRE FRANCOISdissolvedSCI LES ARVELETSdissolvedSCM LA GREE, SOCIETE EN LIQUIDATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off