DOSSIERS / ANDRE FERNANDEZ
← SearchExport PDF
Sole trader dossier

ANDRE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329063499 · 329063499 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
ANDRE FERNANDEZ
fr_inpi
329063499
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
163 BD DE LA LIBERTE, 34130 MAUGUIO
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
LABORATOIRE DELGERYShared registered address · 6 share thisT V A M (THIERRY VENTE AUTO MELGORIENNEShared registered address · 6 share thisSCI LA CAPOULIEREShared registered address · 6 share thisAPAA PREM'SShared registered address · 6 share thisSCI EVAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100