DOSSIERS / FABRICE FERON
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Sole trader dossier

FABRICE FERON

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332996818 · 332996818 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FABRICE FERON
fr_inpi
332996818
fr_inpi
active
fr_inpi
1985-07-01
fr_inpi
16 RUE EUGENE VARLIN, 75010 PARIS
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FABRICE FERON (principal) matches PEP Fabrice Feron — Q66499646. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100