DOSSIERS / ETIENNE FERRANDI
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Sole trader dossier

ETIENNE FERRANDI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-30
KYBE ID: FR-918086059 · 918086059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE FERRANDI
fr_inpi
918086059
fr_inpi
active
fr_inpi
2022-07-30
fr_inpi
16 RUE DE LA QUARANTAINE, 69005 LYON
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)

ETIENNE FERRANDI (principal) matches PEP Etienne Ferrandi — Q66499638. Apply enhanced due diligence.

Risk journey — why 0?

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