DOSSIERS / EMILE PERREAU
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Sole trader dossier

EMILE PERREAU

FRANCE · SOLE TRADER
KYBE ID: FR-775232788 · 775232788 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE PERREAU
fr_inpi
775232788
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GRANDE, 36320 VILLEDIEU-SUR-INDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD GILETdissolvedCOMPTE JACQUES CAILLATdissolvedDANIEL JACOBdissolvedDE TAURIAC ET FLAMANTdissolvedG BOURGOGNONdissolvedGEORGES PIRAULTdissolvedGINETTE BOUETdissolvedGUY BRUNAUDdissolvedINDIVISION NONNET JEANdissolvedJEAN PAUL FRANCOIS LACELLEdissolvedLOUIS BERNARD PAPILLONdissolvedLUCIEN FEIGNONdissolvedMARCEL DORATdissolvedMAURICE GOBINdissolvedM C MEYTRAUDdissolvedMERCEDES MAQUINdissolvedMICHEL BATIGNYdissolvedMICHEL FRELONdissolvedODETTE BAUCHETdissolvedPAUL GANGNERONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EMILE PERREAU (principal) matches PEP Émile Perreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off