DOSSIERS / JOSEPH PERRIN
← SearchExport PDF
Sole trader dossier

JOSEPH PERRIN

FRANCE · SOLE TRADER
KYBE ID: FR-958721169 · 958721169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH PERRIN
fr_inpi
958721169
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT LEVYdissolvedALBERT SALAdissolvedANDREE BREHIERdissolvedANNETTE CLAIRE LECLERCdissolvedANTONIN LETROUBLONdissolvedARMAN ABRAAMYANactiveARMAND BASTIDEdissolvedBELKACEM TERKMANEdissolvedCAROLE MYLENE ROSE ZERBIBdissolvedCHRISTINE AGARDdissolvedDANIEL MARTIANOdissolvedDINO GORIdissolvedGENEVIEVE BLANCdissolvedHENRI PAUL ANDRE MONCLINdissolvedJACQUES PEYRANNEdissolvedJEAN EUGENE LOUIS JOSEPH LATTEdissolvedJEAN LOUIS VINCENT GOIRANdissolvedJEANNINE DAMESTOYdissolvedJEAN RENE LOUIS M PORCHETdissolvedJOSEPH VILLARDITAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH PERRIN (principal) matches PEP Joseph Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off