DOSSIERS / ANDRE FERRAND
← SearchExport PDF
Sole trader dossier

ANDRE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 1964-01-31
KYBE ID: FR-781267596 · 781267596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FERRAND
fr_inpi
781267596
fr_inpi
dissolved
fr_inpi
1964-01-31
fr_inpi
1986-10-13
fr_inpi
17770 AUJAC
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)

ANDRE FERRAND (principal) matches PEP André Ferrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERRAND (principal) matches PEP André Ferrand — Q66500988. 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