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Sole trader dossier

ANDRE FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-323102772 · 323102772 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FERNANDEZ

fr_inpi

Registration323102772

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE NIMES, 34400 LUNEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE GEORGES BRASdissolved ASS EXPO LUNELactive BARBE PATRICEdissolved CCMED COMP COMM MATE ELEC DISTdissolved DENIS GUY CID SERGEdissolved ENTREPRISE DA COSTAdissolved EXPLOITATION DES ETABLISSEMENTS SCRINZIdissolved FERNAND LLOPISdissolved FRANCIS MASIAdissolved GARAGE M.J.Rdissolved GOLF DRIVING ASSOCIATION ( G.D.A )active HANRY STATION SERVICEdissolved HENRI GAUTIERdissolved JEAN FRANCOIS GROUXdissolved JEAN ROGER WAILLEdissolved LE BABYLONE S C Idissolved MARIE JULIAactive MICHEL SUAUactive NADINE LLOPISactive PROMIBATdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off