DOSSIERS / ANTONIA FERNANDEZ
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Sole trader dossier

ANTONIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-09
KYBE ID: FR-418464822 · 418464822 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIA FERNANDEZ
fr_inpi
418464822
fr_inpi
dissolved
fr_inpi
2001-01-09
fr_inpi
2001-02-16
fr_inpi
CHE D'HESDIN, 60400 NOYON
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIA FERNANDEZ (principal) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. 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