DOSSIERS / DANIEL PERROT
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Sole trader dossier

DANIEL PERROT

FRANCE · SOLE TRADER · INCORPORATED 2015-06-30
KYBE ID: FR-790426696 · 790426696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PERROT
fr_inpi
790426696
fr_inpi
dissolved
fr_inpi
2015-06-30
fr_inpi
2017-12-31
fr_inpi
17 RUE DES ALPES, 03300 CUSSET
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)

DANIEL PERROT (principal) matches PEP Daniel Perrot — Q66501015. 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