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Sole trader dossier

Dylan FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989283411 · 989283411 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDylan FERNANDES

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Registration989283411

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Statusactive

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Incorporated2025-07-16

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Registered address33 RUE Haguenot, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CHRISTIAN MASKREYdissolved DANSE AVEC LES ROUESactive PRESS STATION GRAPHIQUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Dylan FERNANDES (principal) matches PEP Dylan Fernandes — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100