DOSSIERS / STEPHANE PERRIN
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Sole trader dossier

STEPHANE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-791366255 · 791366255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
STEPHANE PERRIN
fr_inpi
791366255
fr_inpi
active
fr_inpi
2013-02-21
fr_inpi
6 RUE DE L'ASSOMPTION, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1665dissolvedALEXSANDRA PEREIRA DOS REISdissolvedALFRED SCANUdissolvedANTOINETTE ANTONIETTIdissolvedASSO CULTURE ET BIBLIOTHEQUE POUR TOUS D AJACCIOdissolvedBASTIEN DOMINICIdissolvedCHRISTINE YVONNE MARIE JOSEPHE BENITEZ-ADRAGNAdissolvedDANNIEactiveFEDER CONSEIL PARENTS ELEVES ECOLE PUBLIactiveGERMAINE MARTINETTIdissolvedI FRITEDDI DI GHJASEPPUdissolvedJANICK MARIO GAEL YANNICK MARIE KOVACICdissolvedJOSETTE MILOTdissolvedMARIA-PIA LAURINOactiveMARIE ORSONIdissolvedMASSONIdissolved[ND]activeSARL FISCHER MARTINETTIdissolvedSARL STUDIO NESTY FISHERdissolvedTHERESE JOSEPHINE SARRAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

STEPHANE PERRIN (principal) matches PEP Stéphane Perrin — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE PERRIN (principal) matches PEP Stéphane Perrin — Regional council member of Brittany, France. 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