DOSSIERS / YVAN PERRIN
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Sole trader dossier

YVAN PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-28
KYBE ID: FR-805295425 · 805295425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVAN PERRIN
fr_inpi
805295425
fr_inpi
active
fr_inpi
2014-08-28
fr_inpi
LIE LA COUASSE ET LES BOIS, RESIDENCE PONT DU GARD, 30210 REMOULINS
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)

YVAN PERRIN (principal) matches PEP Yvan Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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