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Sole trader dossier

JEAN RAPHAEL FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-315918854 · 315918854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RAPHAEL FERNANDEZ

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Registration315918854

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Statusdissolved

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Dissolved1984-12-25

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Registered addressDOM DE LA SALLE, 13320 BOUC-BEL-AIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS TENNIS CLUB MUNICIPALactive CHANTAL JEANNE PORCHERdissolved CHRISTIAN ANDRE JOSEPH CAILLETdissolved CHRISTIANE ROBERTdissolved CLAUDE PONSdissolved CLAUDETTE NAPOLEONIdissolved CLUB DES ARTSactive CORINNE CESARIdissolved DANIELLE BALCHEdissolved EMILE ETIENNE ROGER LEYDETdissolved EURL VESUVIOdissolved F.C COIFFUREdissolved GERARD HOSIPOFFdissolved JACQUES HAROUTUNIANdissolved JACQUES KALADJIANactive JOSETTE EVELYNE THOMASSINdissolved LES MAISONS BEDELdissolved MARGUERITE PALAYODANdissolved [ND]dissolved ROBERT ERNEST BACHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off