DOSSIERS / MARCEL PERRIN
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Sole trader dossier

MARCEL PERRIN

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-969403559 · 969403559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL PERRIN
fr_inpi
969403559
fr_inpi
active
fr_inpi
1969-12-25
fr_inpi
7 RUE D'AUSTERLITZ, 69004 LYON
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)

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

Risk journey — why 0?

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