DOSSIERS / GABRIELLE FERRIER
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Sole trader dossier

GABRIELLE FERRIER

FRANCE · SOLE TRADER
KYBE ID: FR-776547051 · 776547051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELLE FERRIER
fr_inpi
776547051
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE DU PONT, 74130 BONNEVILLE
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)

GABRIELLE FERRIER (principal) matches PEP Gabriel Ferrier — Senator of the French Fourth Republic, France. 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