DOSSIERS / JEAN MICHEL FERRAN
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Sole trader dossier

JEAN MICHEL FERRAN

FRANCE · SOLE TRADER
KYBE ID: FR-306528522 · 306528522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL FERRAN
fr_inpi
306528522
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV MAL GALLIENI, 83110 SANARY SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MICHEL FERRAN (principal) matches PEP Jean-Michel Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL FERRAN (principal) matches PEP Jean-Michel Ferrand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off