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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321364051 · 321364051 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

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Registration321364051

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Statusdissolved

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Incorporated1981-04-01

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Dissolved1993-12-31

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Registered address13 RUE D’AUJOU, 46100 FIGEAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRUNO MARTINEZdissolved ELEONORE RUBIOdissolved FASHION PEOPLEactive FRANCOISE FRICOUdissolved HAIR GATSBY COIFFdissolved MAXIMILIEN FANFANIdissolved SIMONE COLOMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off