DOSSIERS / CARROSSERIE FERNANDO
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Company dossier

CARROSSERIE FERNANDO

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803121961 · 803121961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARROSSERIE FERNANDO
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803121961
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dissolved
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Limited liability company (SARL)
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2014-06-25
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600 RTE DE BELLEGARDE, 74330 EPAGNY METZ-TESSY
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45.20A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO DE ARAUJOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNANDO DE ARAUJO (officer) matches PEP Fernando de Araújo — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

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