DOSSIERS / JULIE FERNANDEZ
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Sole trader dossier

JULIE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-837765536 · 837765536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE FERNANDEZ
fr_inpi
837765536
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
2021-04-11
fr_inpi
30 AV DU CHATEAU D'ESTE, 64140 BILLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A-M CLAVARET-HOURTANEdissolvedANOUK MARCONdissolvedCHRISTIAN MARIE JOSEPH TERRENEREdissolvedCHRISTIAN TERRENEGREdissolvedFILIPE DE JESUS GONCALVES FLORAactiveFREDERIC MARC JEAN-FRANCOIS HENNIONactiveGIL ROBERTdissolvedJANY GAULETdissolvedJEAN-LUC BEARD ARCHITECTEdissolvedL.N.dissolved[ND]dissolved[ND]active[ND]dissolvedSARL MACONSTRUCTION ARCHITECTEURSdissolvedSEBASTIEN MARRACQdissolvedSOC BEARNAISE DES VIANDESdissolvedSTEPHANE JOSEPH NICOLAS MATONactiveVANCOLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JULIE FERNANDEZ (principal) matches PEP Julie Fernandez Fernandez — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIE FERNANDEZ (principal) matches PEP Julie Fernandez Fernandez — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off