DOSSIERS / ANNICK FARCY
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Sole trader dossier

ANNICK FARCY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-318588761 · 318588761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNICK FARCY
fr_inpi
318588761
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
15 RTE NATIONALE, 14220 SAINT-LAURENT-DE-CONDEL
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)

ANNICK FARCY (principal) matches PEP Annick Farcy — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 0?

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