DOSSIERS / SYLVAIN FERNANDEZ
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Sole trader dossier

SYLVAIN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-09-15
KYBE ID: FR-499807337 · 499807337 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYLVAIN FERNANDEZ
fr_inpi
499807337
fr_inpi
dissolved
fr_inpi
2007-09-15
fr_inpi
38 ALL DU MAIL, 92360 MEUDON
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)

SYLVAIN FERNANDEZ (principal) matches PEP Sylvain Fernandez — Q66500963. Apply enhanced due diligence.

Risk journey — why 0?

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