DOSSIERS / DANIEL PERRIN
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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-719704850 · 719704850 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PERRIN
fr_inpi
719704850
fr_inpi
dissolved
fr_inpi
1985-02-25
fr_inpi
75 RUE VICTORIEN SARDOU, 78210 SAINT CYR L'ECOLE
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)

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