DOSSIERS / PIERRE FERNANDEZ
← SearchExport PDF
Sole trader dossier

PIERRE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-02-03
KYBE ID: FR-451985287 · 451985287 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE FERNANDEZ
fr_inpi
451985287
fr_inpi
dissolved
fr_inpi
2004-02-03
fr_inpi
8 RUE DES PYRENEES, 65310 HORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (principal) matches PEP Pierre Fernandez — Q66501344. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif