DOSSIERS / DANIEL FERNANDEZ
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Sole trader dossier

DANIEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843067448 · 843067448 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL FERNANDEZ
fr_inpi
843067448
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRESdissolvedADRIANA CALVO RAMIREZactiveALEXANDRE HAZANdissolvedANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveA.S.D.E.dissolvedASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDENIS LOUIS RAICHVARGdissolvedDOCTEUR YALDA ROZBANdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedGACETHIdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactiveIRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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