DOSSIERS / FAUSTO FERNANDES
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Sole trader dossier

fausto fernandes

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-434167607 · 434167607 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fausto fernandes
fr_inpi
434167607
fr_inpi
active
fr_inpi
2024-12-04
fr_inpi
6 RUE de la Chirolle, 70100 Chargey-lès-Gray
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)

fausto fernandes (principal) matches PEP Fausto Fernandes — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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