DOSSIERS / FRANCISCO FERNANDES
← SearchExport PDF
Sole trader dossier

FRANCISCO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-28
KYBE ID: FR-822860326 · 822860326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO FERNANDES
fr_inpi
822860326
fr_inpi
active
fr_inpi
2016-09-28
fr_inpi
6 RUE DES MESANGES, 74160 SAINT-JULIEN-EN-GENEVOIS
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)

FRANCISCO FERNANDES (principal) matches PEP Francisco Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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