DOSSIERS / LOUIS PERRIER
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Sole trader dossier

LOUIS PERRIER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904850849 · 904850849 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS PERRIER
fr_inpi
904850849
fr_inpi
active
fr_inpi
2021-11-02
fr_inpi
222 RUE DES PRES CHATEAU, 07340 PEAUGRES
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)

LOUIS PERRIER (principal) matches PEP Louis Perrier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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