DOSSIERS / MICHEL FERRAND
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Sole trader dossier

MICHEL FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-610408502 · 610408502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FERRAND
fr_inpi
610408502
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1986-07-12
fr_inpi
414 RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
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)

MICHEL FERRAND (principal) matches PEP Michel Ferrand — Q66499856. 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