DOSSIERS / PIERRE FERRAND
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Sole trader dossier

PIERRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539980854 · 539980854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE FERRAND
fr_inpi
539980854
fr_inpi
active
fr_inpi
2012-01-25
fr_inpi
7 ALL DES GLYCINES, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE FERRAND (principal) matches PEP Pierre Ferrand — 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