DOSSIERS / MANUEL FERNANDES
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Sole trader dossier

MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2003-01-29
KYBE ID: FR-312461197 · 312461197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL FERNANDES
fr_inpi
312461197
fr_inpi
dissolved
fr_inpi
2003-01-29
fr_inpi
6 AV DU PETIT MARLY, 95100 ARGENTEUIL
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)

MANUEL FERNANDES (principal) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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