DOSSIERS / FERDOS
← SearchExport PDF
Company dossier

FERDOS

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434045290 · 434045290 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FERDOS
fr_insee
434045290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-04
fr_insee
2015-01-31
fr_insee
6 RUE DE LA CHIROLLE, 70100 CHARGEY-LES-GRAY
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAUSTO FERNANDESAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FAUSTO FERNANDES (officer) matches PEP Fausto Fernandes — Brazilian federal deputy, Brazil. 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