DOSSIERS / JOSE FERNANDES
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Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1969-11-08
KYBE ID: FR-344672654 · 344672654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FERNANDES
fr_inpi
344672654
fr_inpi
dissolved
fr_inpi
1969-11-08
fr_inpi
1989-11-25
fr_inpi
7 RUE DES FARGES, 24000 PERIGUEUX
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