DOSSIERS / LAURA FERNANDEZ
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Sole trader dossier

LAURA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-899516116 · 899516116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA FERNANDEZ
fr_inpi
899516116
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
31 BD JEAN-BAPTISTE LEBAS, 59000 LILLE
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)

LAURA FERNANDEZ (principal) matches PEP Laura Fernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

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