DOSSIERS / MANUEL FERNANDEZ
← SearchExport PDF
Sole trader dossier

MANUEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-305926206 · 305926206 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL FERNANDEZ
fr_inpi
305926206
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-09-25
fr_inpi
17 BD HENRI DUNANT, 95190 GOUSSAINVILLE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off