DOSSIERS / WILLIAM PERKINS
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Sole trader dossier

WILLIAM PERKINS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: FR-792347155 · 792347155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM PERKINS
fr_inpi
792347155
fr_inpi
dissolved
fr_inpi
2013-04-08
fr_inpi
2017-12-31
fr_inpi
13 QUAI SAINT-MICHEL, 75005 PARIS
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)

WILLIAM PERKINS (principal) matches PEP William Perkins — Member of the 1435 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM PERKINS (principal) matches PEP William Perkins — Member of the 1429-30 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off