DOSSIERS / FRANCOISE PERRIN
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Sole trader dossier

FRANCOISE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-852122712 · 852122712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE PERRIN
fr_inpi
852122712
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
9 RUE CREVE CŒUR, 01000 BOURG-EN-BRESSE
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)

FRANCOISE PERRIN (principal) matches PEP Françoise Perrin — Q66501266. Apply enhanced due diligence.

Risk journey — why 0?

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