DOSSIERS / XAVIER FERRY
← SearchExport PDF
Sole trader dossier

XAVIER FERRY

FRANCE · SOLE TRADER · INCORPORATED 2013-02-13
KYBE ID: FR-791194988 · 791194988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER FERRY
fr_inpi
791194988
fr_inpi
dissolved
fr_inpi
2013-02-13
fr_inpi
2015-01-29
fr_inpi
28 RUE DU MARECHAL FOCH, 67000 STRASBOURG
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)

XAVIER FERRY (principal) matches PEP Xavier Ferry — Q66499582. 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