DOSSIERS / RICHARD FERNANDEZ
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Sole trader dossier

RICHARD FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-332153683 · 332153683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD FERNANDEZ
fr_inpi
332153683
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1986-12-31
fr_inpi
BD DE LA LIBERTE, 34450 VIAS
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)

RICHARD FERNANDEZ (principal) matches PEP Richard Fernandez — municipal councilor of Greater Reims. 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