DOSSIERS / MANUEL FERNANDES
← SearchExport PDF
Sole trader dossier

MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-381970037 · 381970037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL FERNANDES
fr_inpi
381970037
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
1994-01-31
fr_inpi
15 AV DE BELGIQUE, 06220 VALLAURIS
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)

MANUEL FERNANDES (principal) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. 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