DOSSIERS / JEAN-FRANCOIS FERNANDEZ
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Sole trader dossier

JEAN-FRANCOIS FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-900720814 · 900720814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS FERNANDEZ
fr_inpi
900720814
fr_inpi
dissolved
fr_inpi
2021-05-05
fr_inpi
2023-12-31
fr_inpi
79 BD DE STRASBOURG, 13003 MARSEILLE
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)

JEAN-FRANCOIS FERNANDEZ (principal) matches PEP Jean-François Fernandez — Q66501040. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off