DOSSIERS / ALMINANA FERNANDO MANUEL
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Sole trader dossier

ALMINANA FERNANDO MANUEL

FRANCE · SOLE TRADER · INCORPORATED 1977-11-17
KYBE ID: FR-311542831 · 311542831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALMINANA FERNANDO MANUEL
fr_inpi
311542831
fr_inpi
dissolved
fr_inpi
1977-11-17
fr_inpi
1990-03-29
fr_inpi
RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAM ALBERT RUBINdissolvedAISSA BOUGUEHAMdissolvedA JEANNE MOREAUdissolvedAlaeddine ChouikhaactiveALBERT GRUAUdissolvedALBERT LETELLIERdissolvedALBERT MYSLIKdissolvedANDRE BENGAMIN FANCHONNAdissolvedANDRE DUPUYdissolvedANDREE DEMAZIERESdissolvedANDRE LE CAMUSdissolvedANNE-LINE ROYactiveA VVE LALDIdissolvedBARTHELEMY TERRASSEdissolvedBAURY ANNE JAMESdissolvedBEN SAID TAIEBdissolvedBERNARD BASSYdissolvedBLAISE CASSEdissolvedBRYAN JOHN PALMERdissolvedBUONO COLETTE SIMONdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off