DOSSIERS / MARIE PERRIER
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Sole trader dossier

MARIE PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808272082 · 808272082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE PERRIER
fr_inpi
808272082
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
74 RUE DES LILAS, 95150 TAVERNY
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)

MARIE PERRIER (principal) matches PEP Marie Perrier — Q66501346. Apply enhanced due diligence.

Risk journey — why 0?

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