DOSSIERS / MARC FERRACCI
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Sole trader dossier

MARC FERRACCI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-519881635 · 519881635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC FERRACCI
fr_inpi
519881635
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
40 RUE HENRI BARBUSSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFRICA IMPULSEdissolvedANNWYN CONSULTINGdissolvedATELIER DES FEUILLANTINESactiveBERNARD JEAN MARIE ROBERT BRITSCHdissolvedDANIELE CAMUSdissolvedERIC SOUNYdissolvedFRANCESCA MICCIULLIactiveGAELLE EDITH MARIE COMBEdissolvedGAETAN BALEYactiveGUILLEM JACQUES MARCEL GREGORIdissolvedGWENDOLE TAUZINactiveHERVE BALEYdissolvedJACQUES TAUZINdissolvedJEAN DIMITRIJEVICdissolvedJEAN FOURQUETdissolvedJEAN LUC DONNETdissolvedLAURE DURANT DE MAREUILactiveMARIE JOSE BRICOUTdissolvedMHANICHE FIactiveMOHAMED FGUIRIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MARC FERRACCI (principal) matches PEP Marc Ferracci — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100