DOSSIERS / DANIEL FERNANDEZ
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Sole trader dossier

DANIEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-831005186 · 831005186 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL FERNANDEZ
fr_inpi
831005186
fr_inpi
active
fr_inpi
2017-06-29
fr_inpi
AV DE CASSELARDIT, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHESINARdissolvedALAIN DAVIONactiveALAIN LUCAS HEMMERactiveALAIN ROBERT JEAN CLAUDE MORAactiveALEXANDRE VIGUIERactiveALINE GENEVIEVE ARLETTE PELTIEactiveANDREE MARIE JOSEPHI MARQUIEactiveANNE FANNY ZADROdissolvedARLETTE CAVALLOdissolvedARNAUD JEAN WULSTECKEactiveBENOIT FAUREactiveBERTRAND PHILIPPE BLANQUEFORTactiveBRIGITTE MERCEDES CAUSSATactiveBRUNO JOSEPHactiveCEDRIC HERVE PROPHETEactiveCELINE YVONNE GAUDINactiveCHRISTIANE GERINactiveCHRISTIAN HENRI MARCEL PLACEactiveCLAUDIE MAURICETTE COURVALETactiveCYRIL BOUSQUETactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

DANIEL FERNANDEZ (principal) matches PEP Daniel Fernandez — Q66500638. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100