DOSSIERS / ISABELLE FERNANDEZ
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Sole trader dossier

ISABELLE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-311680177 · 311680177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE FERNANDEZ
fr_inpi
311680177
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2006-12-31
fr_inpi
1 RUE DES TROIS RENARDS, 31000 TOULOUSE
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)

ISABELLE FERNANDEZ (principal) matches PEP Isabelle Fernandez — Q66501312. 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