DOSSIERS / PIERRE PERRIN
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Sole trader dossier

PIERRE PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-783320617 · 783320617 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE PERRIN
fr_inpi
783320617
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL STANISLAS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE HEITZMANNdissolvedCHARLOTTE PFEIFFERdissolvedDAVID PHILIPPEactiveDENIS ANDRE MOGINdissolvedFRANCOIS LAURENT MULLERdissolvedFRANCOIS PASCUCCIdissolvedGARY PRUNIERdissolvedGINO HORNdissolvedJESSY JOSEPH KREITdissolvedJONATHAN DELACREdissolvedJOSELITO HENRI BAUMGAERTNERdissolvedNANCY AMENAGEM RYTHMES EXTRA SCOLAIRESdissolvedNANCY TOURISME OFFICE DE TOURISME DE LA METROPOLE DU GRAND NANCYdissolvedRACHID MANSEURdissolvedRENARS BALTPURVINSactiveRESTAURANT LE JEAN LAMOURdissolvedROSALIE CAPLOTdissolvedSYND INTER COM NANCY VANDO POUR EQUIP PLdissolvedSYND ZONE INDUSTRIELLE CROIX METZ A TOULdissolvedTEDDY HEITZMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PERRIN (principal) matches PEP Pierre Perrin — community councillor of Eurométropole de Strasbourg. 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