DOSSIERS / JULIE FERNANDEZ
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Sole trader dossier

JULIE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340668128 · 340668128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JULIE FERNANDEZ
fr_inpi
340668128
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
16570 SAINT GENIS D'HIERSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMICALE LAIQUEactiveASSOC FONCIERE DE SAINT GENIS D HIERSACdissolvedASSOCIATION D'ANCIENS COMBATTANTS DU ROUILLACAISactiveAUGUSTIN CANOdissolvedCOMITE DES FETESactiveDANIEL ALBERT HENRI DELOMENIEdissolvedDIDIER MAURICE PIERR MOREAUdissolvedETOILE SPORTIVEactiveFERNAND ROBERT GREZILLERdissolvedFRANCIS DENECHAUDdissolvedGERARD BERNARD DUMASdissolvedJACQUES ALBERTdissolvedJACQUES GERARD VEAUdissolvedJACQUES GUINOTdissolvedJEAN-CLAUDE GUILLOTactiveJEAN CLEMENCEAUdissolvedJEAN DEBELLEYdissolvedJEAN MARIE VICTORINdissolvedLES ENFANTS DE LA NOUEREactiveMARCEL VIGREUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JULIE FERNANDEZ (principal) matches PEP Julie Fernandez Fernandez — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIE FERNANDEZ (principal) matches PEP Julie Fernandez Fernandez — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100