Key facts
dissolvedPIERRE FERRAND
fr_inpi
305343907
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES HALLES, 52000 CHAUMONT
fr_inpi
Sole trader dossier
PIERRE FERRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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
Insolvency timeline
1 eventsDissolved / struck off