DOSSIERS / FERNANDO JOSE FERNANDES
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Sole trader dossier

FERNANDO JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-05-30
KYBE ID: FR-809451446 · 809451446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO JOSE FERNANDES
fr_inpi
809451446
fr_inpi
dissolved
fr_inpi
2016-05-30
fr_inpi
2021-12-31
fr_inpi
94 AV ARISTIDE BRIAND, 92120 MONTROUGE
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)

FERNANDO JOSE FERNANDES (principal) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off