DOSSIERS / ANDRE FERNANDEZ
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Sole trader dossier

ANDRE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322594664 · 322594664 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FERNANDEZ
fr_inpi
322594664
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1991-04-18
fr_inpi
PARADIS SAINT ROCH, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED LAMRINIdissolvedANDRE VARLETdissolvedANNIE BONANdissolvedARLETTE GILBERTE ZELLERdissolvedASSOCIATION POUR L'ANIMATION DES CENTRES SOCIAUXactiveBALL TRAP CLUB DE MARTIGUESactiveBARRA MIGLIORATIdissolvedBERNARD GEORGES NEVEUdissolvedBERNARD JOLYdissolvedBOULANGERIE PATISSERIE PARADIS ST ROCHdissolvedCHRISTIAN BARRALdissolvedCHRISTIAN MICHEL BOISSIERdissolvedCHRISTINE JULIENdissolvedCHRISTOPHE BECKdissolvedCLAIRE DAMEdissolvedCLAUDINE BAZETdissolvedCOMITE DE SECOURS POPULAIRE DE MARTIGUESactiveELISABETH DEGRAVEdissolvedFARHAD LATIFIdissolvedFREDERIC BRAUNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off