DOSSIERS / CHRISTINE PERRIN
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Sole trader dossier

CHRISTINE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-26
KYBE ID: FR-845120252 · 845120252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE PERRIN
fr_inpi
845120252
fr_inpi
active
fr_inpi
2018-12-26
fr_inpi
37 AV DE FONCASTEL, 33700 MERIGNAC
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)

CHRISTINE PERRIN (principal) matches PEP Christine Perrin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

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