DOSSIERS / JEAN-FRANCOIS PERRIN
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Sole trader dossier

JEAN-FRANCOIS PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-26
KYBE ID: FR-799476429 · 799476429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS PERRIN
fr_inpi
799476429
fr_inpi
active
fr_inpi
2013-12-26
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3 AV MORANE SAULNIER, RSIDENCE PARK ET SUITES PRESTIGE, 78140 VELIZY-VILLACOUBLAY
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)

JEAN-FRANCOIS PERRIN (principal) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIN (principal) matches PEP Jean-François Perrin — Q66501048. Apply enhanced due diligence.

Risk journey — why 0?

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