DOSSIERS / JOSE FERNANDES
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Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1989-07-13
KYBE ID: FR-351442553 · 351442553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FERNANDES
fr_inpi
351442553
fr_inpi
dissolved
fr_inpi
1989-07-13
fr_inpi
1995-09-30
fr_inpi
1 RUE DU QUATRE SEPTEMBRE, 38200 VIENNE
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