DOSSIERS / YVES PERON
← SearchExport PDF
Sole trader dossier

YVES PERON

FRANCE · SOLE TRADER · INCORPORATED 1965-06-10
KYBE ID: FR-784422859 · 784422859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
YVES PERON
fr_inpi
784422859
fr_inpi
dissolved
fr_inpi
1965-06-10
fr_inpi
1 RUE DE L'EGLISE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVES PERON (principal) matches PEP Yves Péron — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES PERON (principal) matches PEP Yves Péron — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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