DOSSIERS / ANTONIO FERNANDES
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Sole trader dossier

ANTONIO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324220102 · 324220102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO FERNANDES
fr_inpi
324220102
fr_inpi
active
fr_inpi
1982-04-01
fr_inpi
40430 LUXEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGOSTINHO MIGUELdissolvedALBERT REMAZEILLESdissolvedAMICALE SAPEURS POMPIERS URBactiveANDRE BOIRIEdissolvedANDRE PONTAILLIERdissolvedANNE BOUNEAUactiveANNE DUPOUYactiveANNIE GUILHEMSANSactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LUXEYactiveBERNADETTE LAMAISONactiveCHRISTIANE DEJEANdissolvedCHRISTIANE DUPRATdissolvedCLAUDINE DELISdissolvedCOOPERATIVE SCOLAIREactiveCOOPER PANIFICATION BOULANGERIdissolvedC RAMEAUXdissolvedCTRE COM ACTION SOCIALE DE LUXEYdissolvedDOMINIQUE BOUNEAUdissolvedFOYER JEUNES LUXEY CLUB AMITIEactiveFRANCOISE LAMAISONactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100