DOSSIERS / JACQUES FERNANDES
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Sole trader dossier

JACQUES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1984-07-05
KYBE ID: FR-329848931 · 329848931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FERNANDES
fr_inpi
329848931
fr_inpi
dissolved
fr_inpi
1984-07-05
fr_inpi
1991-03-29
fr_inpi
LE PONT A LA DAUGE, 23000 SAINTE-FEYRE
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)

JACQUES FERNANDES (principal) matches PEP Jacques Fernandes — Q66500935. 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