DOSSIERS / DANIEL PERRIN
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Sole trader dossier

DANIEL PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-780350880 · 780350880 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL PERRIN
fr_inpi
780350880
fr_inpi
dissolved
fr_inpi
1997-04-10
fr_inpi
10200 URVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FEVREactiveANDRE DRAPPIERdissolvedANDRE LOUIS JULES BOGEactiveANDRE ROGER LESTANTdissolvedBEATRICE DOREdissolvedBEATRICE HUGUETTE LOUISE BRIQUETdissolvedBERNADETTE BOGEdissolvedCAISSE DES ECOLES D'URVILLEdissolvedCHRISTELLE DEVITRYdissolvedCHRISTIAN PERRINactiveCHRISTINE CHARLOTTE MOUTAUXactiveCHRISTOPHE EMILE LABBEactiveCYRIL JACKY PIERRE LALLEMENTdissolvedDANIEL CHARLES GASTON BILLETTEactiveDANIEL LABBEactiveDRAPPIER SARLdissolvedGILBERT ROYERdissolvedGILLES CHRISTIAN MARCEL HERARDactiveGUY ERNEST MAXIME DEVITRYactiveHENRI CHARLES FAVIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DANIEL PERRIN (principal) matches PEP Daniel Perrin — Q66500375. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off