DOSSIERS / FRANCK FERRI
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Sole trader dossier

FRANCK FERRI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-11
KYBE ID: FR-349562926 · 349562926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK FERRI
fr_inpi
349562926
fr_inpi
dissolved
fr_inpi
1989-02-11
fr_inpi
8 RUE DU PUITS D'OUILLON, 69660 COLLONGES-AU-MONT-D'OR
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)

FRANCK FERRI (principal) matches PEP Frank Ferri — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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