DOSSIERS / THOMAS FERRY
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Sole trader dossier

Thomas Ferry

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-850364902 · 850364902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Thomas Ferry
fr_inpi
850364902
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
64 RUE Paul Vaillant-couturier, 92300 Levallois-Perret
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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)

Thomas Ferry (principal) matches PEP Thomas W. Ferry — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Ferry (principal) matches PEP Thomas W. Ferry — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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