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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-785786732 · 785786732 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

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Registration785786732

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Statusdissolved

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Dissolved1900-01-01

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Registered address153 AV DE LA REPUBLIQUE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANTOINE LOPEZdissolved Irène Elina Oriente RAZAFINAMORYactive KIM THONG LORdissolved MAXIME HUERREdissolved OMORAdissolved SUZETTE RANDRIANALISONdissolved

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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off