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Sole trader dossier

JUAN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-345041842 · 345041842 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN FERNANDEZ

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Registration345041842

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Statusdissolved

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Incorporated1988-05-24

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Dissolved1996-08-30

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Registered addressL AIRE DU CHATEAU, 84260 SARRIANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

GILBERT BUIXdissolved JOSE RUSdissolved LES SAUZESdissolved SCDF RUS JOSE ET FERNANDEZ JEANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JUAN FERNANDEZ (principal) matches PEP Juan Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-08-30Dissolved / struck off