DOSSIERS / JACQUES FERRAND
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Sole trader dossier

JACQUES FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779780154 · 779780154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FERRAND
fr_inpi
779780154
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-06-30
fr_inpi
22 RUE BRANLY, 69100 VILLEURBANNE
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
medium

Politically exposed person (PEP)

JACQUES FERRAND (principal) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FERRAND (principal) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off