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Sole trader dossier

JOSE ANTONIO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1989-08-28
KYBE ID: FR-351820303 · 351820303 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTONIO FERNANDES

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Registration351820303

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Statusdissolved

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Incorporated1989-08-28

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Dissolved1991-09-23

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Registered address1 SQ DES GRADINS, 77200 TORCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

[ND]active ROBERT FELICITE LAURENTdissolved ROBY SNACKdissolved SIDI-MOHAMED HAMDAOUIdissolved TOUMANI SISSOKOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE ANTONIO FERNANDES (principal) matches PEP António José Fernandes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-09-23Dissolved / struck off