DOSSIERS / FERNANDO ARAUJO
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Sole trader dossier

FERNANDO ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 1999-02-19
KYBE ID: FR-421750100 · 421750100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO ARAUJO
fr_inpi
421750100
fr_inpi
dissolved
fr_inpi
1999-02-19
fr_inpi
2010-06-24
fr_inpi
22 RUE DE LA LIBERTE, 78930 GUERVILLE
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)

FERNANDO ARAUJO (principal) matches PEP Fernanda Araújo — Member of the Chamber of Representatives of Uruguay, Uruguay. 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