DOSSIERS / MICHEL PERRIN
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Sole trader dossier

MICHEL PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-775428261 · 775428261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PERRIN
fr_inpi
775428261
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE POTERIE, 41100 VENDOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE THOMMEREAUdissolvedANNE MARIE REGINA FRAINdissolvedCLAUDE LEDUCdissolvedEUGENE DESDEVANTdissolvedFOUAD GEORGES HANNAdissolvedGEORGES MASSAUdissolvedGILBERT HADROTdissolvedJACKY AIME LECOMTEdissolvedJEAN BENOISTdissolvedJEAN LELONGdissolvedJ MARCHAISdissolvedLILIANE RENARDdissolvedLUCIEN BOMETdissolvedMARIE CHARLOTTE MAC LEODdissolvedMAUFRAIS M CHARLOTdissolvedMONIQUE BONNEAUdissolvedMUTUEL CAISSE RETRAITE MUSIQUEdissolvedROGER URBAINdissolvedSYLVIANE VARIGNONdissolvedVICTOR SOUCHETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL PERRIN (principal) matches PEP Michel Perrin — Q66500673. 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