DOSSIERS / FRANCESCO FERRANTE
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Sole trader dossier

FRANCESCO FERRANTE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342046877 · 342046877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCESCO FERRANTE
fr_inpi
342046877
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
1 RUE DENFERT ROCHEREAU, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFTER EIGHTactiveALAIN GOGUET-CHAPUISdissolvedARNAUD ROBERT ALEX VAUCLINdissolvedCOPIES TELECOPIES SERVICESdissolvedDHAGESTdissolvedDHARAM PALdissolvedDIDIER JACQUES ROBET BRAUDEAUdissolvedINDIVISION PEGOURIEdissolvedJEANNINE MENUdissolvedJEAN NOEL BOULANGERdissolvedKAPADOSdissolvedLAURENT THEVENETdissolvedLE FLOREdissolvedMARC BULTEAUdissolvedMICHEL MARTIN-GARINdissolved[ND]dissolvedRASIM KAYAdissolvedSABJENdissolvedSARL EPICERIE DE NUITdissolvedSCDF BRAUDEAU DIDIER THEVENET LAURENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCESCO FERRANTE (principal) matches PEP Francesco Ferrante — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

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