DOSSIERS / MANUEL FERNANDES
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Sole trader dossier

MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1994-05-06
KYBE ID: FR-395140999 · 395140999 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL FERNANDES
fr_inpi
395140999
fr_inpi
dissolved
fr_inpi
1994-05-06
fr_inpi
1995-02-21
fr_inpi
8 RUE PIERRE PERRAT, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off