DOSSIERS / CARMEN FERNANDEZ
← SearchExport PDF
Sole trader dossier

CARMEN FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-303769145 · 303769145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN FERNANDEZ
fr_inpi
303769145
fr_inpi
dissolved
fr_inpi
1991-01-10
fr_inpi
PL JULES NADI, 26100 ROMANS-SUR-ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT CHABERTdissolvedALBERT SOUBEYRANDdissolvedARMAND REYNIERdissolvedARMAND SCHATZdissolvedAUGUSTE CAGNIACdissolvedBILLY DASSONNEVILLEdissolvedCHARLES DEBARdissolvedCHRISTIAN REYNIERdissolvedCONSTANT DEGRAYdissolvedEDOUARD DERAVEDISSIANdissolvedELIE DEROUSSINdissolvedETIENNE DUMONTdissolvedFREDERIC ASTIERdissolvedHENRI VALENTINdissolvedJACKY DASSOMMEVILLEdissolvedJANINE DELORDdissolvedJOSEPH LANDAUERdissolvedJOSEPH PERRINdissolvedJOSEPH UHLMANNdissolvedJULES DEROUSSIMdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off