DOSSIERS / JOSE FERNANDES
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Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-26
KYBE ID: FR-325532406 · 325532406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FERNANDES
fr_inpi
325532406
fr_inpi
dissolved
fr_inpi
1988-04-26
fr_inpi
1989-07-21
fr_inpi
200 RUE MARECHAL OUDINOT, 54000 NANCY
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)

JOSE FERNANDES (principal) matches PEP José Fernandes — Q66500289. 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