DOSSIERS / ETIENNE PERIN
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Sole trader dossier

ETIENNE PERIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894442029 · 894442029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE PERIN
fr_inpi
894442029
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
3 VLA GAGLIARDINI, 75020 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)

ETIENNE PERIN (principal) matches PEP Etienne Perin — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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