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Sole trader dossier

ISABELLE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409791654 · 409791654 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE FERNANDEZ

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Registration409791654

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Statusactive

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Incorporated1996-09-01

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Registered address63 RUE DE FORBIN, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXANDRE PONSOTdissolved ANGELIQUE MARINGERdissolved ASSOCIATION POUR L'INTER-CULTURALITE DES DIALOGUES ET DES ARTSactive AU PETIT CLUBdissolved DIEGO FERNANDEZactive EUGENIE SPERANZAdissolved EUROINSERTION MARSEILLEactive FRANCOISE TORETdissolved MARIE DOMINIQUE LIGUORIdissolved MEDITERRANEE SERVICES DEVELOPPEMENTactive [ND]dissolved [ND]active [ND]dissolved SARL CENT INTER AFFAIRESdissolved WIND LORRAINE BOIS DE L'ATREdissolved WIND LORRAINE MASTACKERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ISABELLE FERNANDEZ (principal) matches PEP Isabelle Fernandez — Q66501312. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100