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Sole trader dossier

JOSIANE MICHELE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-22
KYBE ID: FR-332006469 · 332006469 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE MICHELE FERNANDEZ

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Registration332006469

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Statusdissolved

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Incorporated1985-03-22

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Dissolved1986-01-01

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Registered address1 RUE DE ZILINA, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolved ACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactive ADOLPHE BENSAIDdissolved AZZ-EDDINE BEYRAGUEDdissolved BAGDADI NACERIdissolved BEKKAI BOUMEDIENEdissolved BERTRAND FRERESdissolved BS TRANSPORTdissolved charli domingues haccartactive C.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolved ETOILE DE ROUTEdissolved FARAH DIABdissolved HASSAN BELOULIactive KHALID AMGHARdissolved LAURENT CLAIRE LUPONactive LUDWIG MARIE ASHWIN MIRABEAUdissolved LUXURY DRIVE FOR YOUdissolved MACELIS JOURDAINdissolved MAMADOU GASSAMAactive MOHAMED ADJALdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1986-01-01Dissolved / struck off