DOSSIERS / MICHEL FERRY
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Sole trader dossier

MICHEL FERRY

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-851559567 · 851559567 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MICHEL FERRY
fr_inpi
851559567
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
31 RUE DES CRISTALLERIES, 54120 BACCARAT
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FERRY (principal) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

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