DOSSIERS / CEDRIC PERRIN
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Sole trader dossier

CEDRIC PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898362520 · 898362520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CEDRIC PERRIN
fr_inpi
898362520
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
11 RUE CAMILLE RABAUD, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CEDRIC PERRIN (principal) matches PEP Cédric Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC PERRIN (principal) matches PEP Cédric Perrin — Q66500970. Apply enhanced due diligence.

Risk journey — why 0?

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