DOSSIERS / ANTOINE PERRIER
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Sole trader dossier

ANTOINE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-778384750 · 778384750 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE PERRIER
fr_inpi
778384750
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
2001-05-01
fr_inpi
39130 ETIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANCIENS ETABL ROBERT DALLOZdissolvedANDRE BERRODdissolvedARMAND LOCATELLIdissolvedASSOCIATION FAMILIALE RURALEactiveASSOCIATION PARENTS D'ELEVESdissolvedBERNARD BERRODdissolvedBERNARD BOURGEOISactiveCAISSE DES ECOLES DE ETIVALactiveCHRISTIAN BERTOGLIdissolvedCOOPERATIVE FROMAGEREdissolvedEMILE FRANCOIS PERNETTEdissolvedGERARD PIARDdissolvedGILBERT GRILLETdissolvedJACQUES GIRARDdissolvedLE FOYERactiveMARIE DALLOZdissolvedMAXIME JOSEPH ELIE BAILLYdissolvedMILLET DANIEL MILLET GERMAINdissolvedNESTOR MARIUS BONNEVILLEdissolvedRAPHAEL RAOUL ADRIEN GIRARD-CLAUDONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANTOINE PERRIER (principal) matches PEP Antoine Perrier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE PERRIER (principal) matches PEP Antoine Perrier — 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