DOSSIERS / ANDRE FERRET
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Sole trader dossier

ANDRE FERRET

FRANCE · SOLE TRADER · INCORPORATED 1994-06-28
KYBE ID: FR-397511106 · 397511106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FERRET
fr_inpi
397511106
fr_inpi
dissolved
fr_inpi
1994-06-28
fr_inpi
2001-04-30
fr_inpi
4 PL DE LA BOURSE, 44000 NANTES
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)

ANDRE FERRET (principal) matches PEP André Ferret — Q66501123. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off