DOSSIERS / FRANCESCO FERRARI
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Sole trader dossier

FRANCESCO FERRARI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-07
KYBE ID: FR-391165263 · 391165263 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCESCO FERRARI
fr_inpi
391165263
fr_inpi
active
fr_inpi
1992-09-07
fr_inpi
19 RUE DE LA GLACIERE, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES TWARDOWSKIactiveANAIS HENRIONNETdissolvedANTIDOTEdissolvedANYSSAdissolvedBRASSERIE DE L AARdissolvedCENTRE OPHTALMOLOGIQUE FUTURAdissolvedCHRISTIAN LOUIS GEORGES DEKNUYDTactiveCOMPTAB GESTION INFORMAT CGIdissolvedELEONORE BEYLdissolvedESMEOdissolvedFOKUSactiveFOKUS EXPERTSdissolvedFOKUS RHactiveFUTURA OPHTAdissolvedFUTURA OPHTALMOLOGIEdissolvedFUTUROPTICdissolvedGHILAIN ALBAN GAUTIER BEAUPLETactiveHALE EL BEKRIdissolvedHP PATRIMOINE CONSEILdissolvedIMAGOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (principal) matches PEP Francesco Ferrari — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCO FERRARI (principal) matches PEP Francesco Ferrari — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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