DOSSIERS / FRANCOISE FERNANDEZ
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Sole trader dossier

FRANCOISE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-307630111 · 307630111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE FERNANDEZ
fr_inpi
307630111
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2006-06-30
fr_inpi
4 RUE ALSACE LORRAINE, 42000 SAINT-ETIENNE
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)

FRANCOISE FERNANDEZ (principal) matches PEP Françoise Fernandez — Q66499582. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off