DOSSIERS / MARIE FERNANDES
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Sole trader dossier

MARIE FERNANDES

FRANCE · SOLE TRADER
KYBE ID: FR-948593215 · 948593215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE FERNANDES
fr_inpi
948593215
fr_inpi
active
fr_inpi
La Barrière, 12260 Villeneuve
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)

MARIE FERNANDES (principal) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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