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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1970-05-15
KYBE ID: FR-301038550 · 301038550 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

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Registration301038550

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Statusdissolved

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Incorporated1970-05-15

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Registered address33670 LA SAUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GENDREdissolved ALI MESSAOUD HADJdissolved ANNETTE MARGUERITE TROSactive ASSOC RESTAURATION EGLISE SAINT PIERREactive CATHERINE DONAMARIA-SALIENSactive CLAUDINE RICAUTdissolved CLUB DES JEUNES D ANTANactive CTRE COM ACTION SOCIALE DE LA SAUVEactive DENISE COURSELLEdissolved DENISE DOUINdissolved DENIS PAYSdissolved EGLISEdissolved FABIENNE TOURNIERactive FRANCOIS ZAROSactive FREDERIC TRUANTdissolved GILBERTE MOTHESANCHEdissolved JACQUES TRUANTdissolved J RICAUTdissolved J SAINGESdissolved LUCIEN VIEILLEFONDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANTONIO FERNANDEZ (principal) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100