DOSSIERS / ISABELLE FERNANDEZ
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Sole trader dossier

ISABELLE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-914092374 · 914092374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE FERNANDEZ
fr_inpi
914092374
fr_inpi
active
fr_inpi
2022-03-18
fr_inpi
6 BD ANATOLE FRANCE, 06340 LA TRINITE
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)

ISABELLE FERNANDEZ (principal) matches PEP Isabelle Fernandez — Q66501312. Apply enhanced due diligence.

Risk journey — why 0?

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