DOSSIERS / NICOLAS FERNANDEZ
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Sole trader dossier

NICOLAS FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-404389033 · 404389033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS FERNANDEZ
fr_inpi
404389033
fr_inpi
active
fr_inpi
1996-01-15
fr_inpi
8 BD D'AGUILLON, GALERIE DU PORT, 06600 ANTIBES
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)

NICOLAS FERNANDEZ (principal) matches PEP Nicolás Fernández — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100