DOSSIERS / ALAIN PERROT
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Sole trader dossier

ALAIN PERROT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780347241 · 780347241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PERROT
fr_inpi
780347241
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-06-30
fr_inpi
2 RTE D'AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN PERROT (principal) matches PEP Alain Perrot — Q66501275. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off