DOSSIERS / MICHELLE FERRY
← SearchExport PDF
Sole trader dossier

MICHELLE FERRY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: FR-903864866 · 903864866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE FERRY
fr_inpi
903864866
fr_inpi
active
fr_inpi
2021-09-30
fr_inpi
1 RUE DU ROUSSILLON, 29000 QUIMPER
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)

MICHELLE 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