DOSSIERS / PIERRE FERNANDEZ
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Sole trader dossier

PIERRE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: FR-480941632 · 480941632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE FERNANDEZ
fr_inpi
480941632
fr_inpi
dissolved
fr_inpi
2005-04-04
fr_inpi
52 RUE BASSE, 59800 LILLE
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)

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

Risk journey — why 0?

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