DOSSIERS / PIERRE FERRAND
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Sole trader dossier

PIERRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-085900298 · 085900298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE FERRAND
fr_inpi
085900298
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
44 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
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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)

PIERRE FERRAND (principal) matches PEP Pierre Ferrand — 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