DOSSIERS / DIDIER FERRY
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Sole trader dossier

DIDIER FERRY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-334348307 · 334348307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FERRY
fr_inpi
334348307
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
31 BD SALVADOR ALLENDE, 44800 SAINT-HERBLAIN
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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)

DIDIER FERRY (principal) matches PEP Didier Ferry — Q66499899. Apply enhanced due diligence.

Risk journey — why 0?

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