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Sole trader dossier

JEAN PERROT

FRANCE · SOLE TRADER
KYBE ID: FR-778402404 · 778402404 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PERROT

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Registration778402404

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Statusdissolved

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Dissolved1986-07-24

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Registered address39570 MONTMOROT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AIDE SECOURS SAPEURS POMPIERSactive ASSOCIATION DE CHASSEactive ASSOC SPORTIVE ETABL AGRICOLESactive CHRISTIAN STHELYdissolved ERNEST GUILLEMINdissolved EUGENE NEUVILLEdissolved HENRY SAUVAGEOTdissolved INDIVISION CARNOTactive JEAN LOUIS STHELYdissolved JEHAN DE VIENNEactive JOEL FRANCOIS BUGNOTdissolved JOSETTE FRANCOISE MONINdissolved JUDO CLUB MONTMOROTactive LOUIS DOUSSOTdissolved NADEGE STEPHANdissolved OLYMPIQUE MONTMOROTactive SYNDICAT DE COPROPRIETE MONT D'ORactive UNION ANCIENS COMBATTANTSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PERROT (principal) matches PEP Jean Perrot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-07-24Dissolved / struck off