DOSSIERS / PHILIPPE FERRAND
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Sole trader dossier

PHILIPPE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393491154 · 393491154 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FERRAND
fr_inpi
393491154
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
1999-06-30
fr_inpi
102 AV MARCEAU, 92400 COURBEVOIE
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 29 companies

medium

Politically exposed person (PEP)

PHILIPPE FERRAND (principal) matches PEP Philippe Ferrand — Community councillor of Grand Paris Seine et Oise. 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