DOSSIERS / DENIS FERNANDEZ
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Sole trader dossier

DENIS FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-329656276 · 329656276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FERNANDEZ
fr_inpi
329656276
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE GALICE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALINE BREDELETactiveANDRE CONTIdissolvedANGE MARIUS PILATOdissolvedBORDEAUX TERRASSEMENTS MACONNERIEdissolvedCHARPENTE EBENISTERIE MENUISERIEdissolvedCHRISTIAN MAILLANdissolvedDEVELOPMENTdissolvedDOMINIQUE CANAVESEdissolvedDOMINIQUE CANAVESEdissolvedELIZA VALERIE JOURDAINdissolvedEMMANUELLE ALFONSIdissolvedENGINEERING ET REALISATIONS IMMOBILIERESdissolvedFABIEN RICHAUDdissolvedGAETAN TORTORAdissolvedGROUPE DE REALISATIONSdissolvedHUGO FRANCOIS VICTORdissolvedJEAN-LOUIS AMADEOdissolvedJOEL MICHEL EGEAdissolvedJULES PACOTdissolvedMARCEL AUBERGYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off