DOSSIERS / PIERRE PERRIN
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Sole trader dossier

PIERRE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1972-08-01
KYBE ID: FR-775195233 · 775195233 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PERRIN
fr_inpi
775195233
fr_inpi
dissolved
fr_inpi
1972-08-01
fr_inpi
1996-10-31
fr_inpi
LE BOURG, 36140 CREVANT
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off