DOSSIERS / ETIENNE PERIN
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Sole trader dossier

ETIENNE PERIN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795241066 · 795241066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE PERIN
fr_inpi
795241066
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2024-03-06
fr_inpi
42 RUE des Pyrénées, 75020 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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ETIENNE PERIN (principal) matches PEP Etienne Perin — Q66500474. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off