DOSSIERS / ANTONIO FERRER
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Sole trader dossier

ANTONIO FERRER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316182799 · 316182799 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO FERRER
fr_inpi
316182799
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1991-02-01
fr_inpi
5 ALL NOUVELLE, 93320 LES PAVILLONS-SOUS-BOIS
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)

ANTONIO FERRER (principal) matches PEP Antonio Ferrer — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off