DOSSIERS / LAURA FERNANDEZ
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Sole trader dossier

LAURA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-539474551 · 539474551 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURA FERNANDEZ
fr_inpi
539474551
fr_inpi
active
fr_inpi
2012-01-26
fr_inpi
113 RUE DE CRIMEE, 75019 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LAURA FERNANDEZ (principal) matches PEP Laura Fernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100