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Sole trader dossier

JEAN-FRANCOIS PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-833444136 · 833444136 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS PERRIER

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Registration833444136

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Statusdissolved

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Incorporated2017-11-23

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Dissolved2021-12-31

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Registered addressAU BOURG, 42600 PRECIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CHRISTIAN FRANCOIS VICTORdissolved COLETTE FRANCE P MOUNIERdissolved DENIS ALAIN PIERRE ROLLEdissolved FORUMdissolved LES DESACSEESactive MARC JEAN MARIE BREJEONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIER (principal) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off