DOSSIERS / JEAN-LUC FERRAND
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Sole trader dossier

JEAN-LUC FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-20
KYBE ID: FR-393807748 · 393807748 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC FERRAND
fr_inpi
393807748
fr_inpi
active
fr_inpi
1994-01-20
fr_inpi
SAINT ANTOINE, 04140 SEYNE
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)

JEAN-LUC FERRAND (principal) matches PEP Jean-Luc Ferrand — Q66501326. Apply enhanced due diligence.

Risk journey — why 0?

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