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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432412302 · 432412302 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

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Registration432412302

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Statusdissolved

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Incorporated2000-06-01

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Dissolved2010-01-31

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Registered address26 RUE DU NOUVEAU MONDE, 27130 VERNEUIL D'AVRE ET D'ITON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CHRISTINE BOUCARDdissolved CHRISTOPHE AMISSEdissolved LE LOUISIANEactive MAX MACHETELdissolved [ND]active SPORTING DU MANTOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTONIO FERNANDEZ (principal) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-01-31Dissolved / struck off