DOSSIERS / XAVIER PERRIN
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Sole trader dossier

XAVIER PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-811962190 · 811962190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER PERRIN
fr_inpi
811962190
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
43 RUE DU ROCHER, 75008 PARIS
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)

XAVIER PERRIN (principal) matches PEP Xavier Perrin — Q66500345. Apply enhanced due diligence.

Risk journey — why 0?

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