DOSSIERS / SNC FERNANDEZ ET CIE
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Partnership dossier

SNC FERNANDEZ ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-14
KYBE ID: FR-329337224 · 329337224 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC FERNANDEZ ET CIE
fr_insee
329337224
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-14
fr_insee
1995-09-01
fr_insee
14 RUE SIRVEN, ZI THIBAUD, 31000 TOULOUSE
fr_insee
52.03
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX FERNANDEZDirigeant—France registry
PAULETTE SPEERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIEU ET FERNANDEZ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off