DOSSIERS / DANIEL FERNANDEZ
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Sole trader dossier

DANIEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-911618528 · 911618528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FERNANDEZ
fr_inpi
911618528
fr_inpi
active
fr_inpi
2022-02-15
fr_inpi
8 RUE DE MONTESSON, 95870 BEZONS
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)

DANIEL FERNANDEZ (principal) matches PEP Daniel Fernandez — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

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