DOSSIERS / MICHEL FERRERI
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Sole trader dossier

MICHEL FERRERI

FRANCE · SOLE TRADER
KYBE ID: FR-487170896 · 487170896 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
MICHEL FERRERI
fr_inpi
487170896
fr_inpi
dissolved
fr_inpi
1988-06-30
fr_inpi
35 RUE DU PORT, 85200 FONTENAY-LE-COMTE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
LE CAP'TAINShared registered address · 6 share thisSNACK FONTENAISIENShared registered address · 6 share thisL'EVIDENCE FLCShared registered address · 6 share thisSCI MANCEAU-CHARRIERShared registered address · 6 share thisMICHEL GUY ANDRE MOREAUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FERRERI (principal) matches PEP Michelle Ferreri — member of the House of Commons of Canada, Canada. 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