DOSSIERS / DANIEL FERNANDEZ
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Sole trader dossier

DANIEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-05-03
KYBE ID: FR-392749628 · 392749628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FERNANDEZ
fr_inpi
392749628
fr_inpi
dissolved
fr_inpi
1995-05-03
fr_inpi
2005-12-31
fr_inpi
2 RUE CHARLES DE GAULLE, 95170 DEUIL-LA-BARRE
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)

DANIEL FERNANDEZ (principal) matches PEP Daniel Fernandez — Q66500638. 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