DOSSIERS / MICHEL FERRY
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Sole trader dossier

MICHEL FERRY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-378807309 · 378807309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FERRY
fr_inpi
378807309
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1999-09-30
fr_inpi
7 RUE PIERRE NICOLE, 75005 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 26 companies

medium

Politically exposed person (PEP)

MICHEL FERRY (principal) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off