DOSSIERS / JAVIER FERNANDEZ
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Sole trader dossier

JAVIER FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892763954 · 892763954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAVIER FERNANDEZ
fr_inpi
892763954
fr_inpi
dissolved
fr_inpi
2021-01-11
fr_inpi
1 RUE GENERAL FERRIE, 38100 GRENOBLE
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)

JAVIER FERNANDEZ (principal) matches PEP Javier Fernández — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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