DOSSIERS / FERNANDEZ JEAN MUNOZ
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Sole trader dossier

FERNANDEZ JEAN MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2003-06-12
KYBE ID: FR-315886663 · 315886663 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDEZ JEAN MUNOZ
fr_inpi
315886663
fr_inpi
dissolved
fr_inpi
2003-06-12
fr_inpi
2003-10-21
fr_inpi
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off