DOSSIERS / MANUEL FERNANDES
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Sole trader dossier

Manuel Fernandes

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-950951624 · 950951624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Manuel Fernandes
fr_inpi
950951624
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
8 BD de Poyusan, 40100 Dax
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)

Manuel Fernandes (principal) matches PEP Manuel 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