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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443944707 · 443944707 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO FERNANDEZ

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Registration443944707

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Statusactive

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Incorporated2002-10-01

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Registered address12 RUE WLADIMIR LENINE, 59179 FENAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BETTY RYBAKOWSKIdissolved CLAUDY RENE FERNAND KWAKdissolved MES PTITS LOULOUSdissolved

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