DOSSIERS / JOSE FERNANDES
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Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2002-09-04
KYBE ID: FR-443280086 · 443280086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE FERNANDES
fr_inpi
443280086
fr_inpi
dissolved
fr_inpi
2002-09-04
fr_inpi
2024-08-31
fr_inpi
19 RUE DANIELLE CASANOVA, 95870 BEZONS
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)

JOSE FERNANDES (principal) matches PEP José Fernandes — Q66500289. 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