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Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-08-08
KYBE ID: FR-333395853 · 333395853 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

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Registration333395853

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Statusdissolved

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Incorporated1985-08-08

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Dissolved1987-06-30

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Registered addressRTE N 572 DE MONTPELLIER, 30800 SAINT-GILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS TENNIS CLUB ST GILLESactive CHRISTIAN BOYERdissolved CLAUDE GALINIERdissolved CLAUDINE MAURANESdissolved EMILE VIDALdissolved EQUITE ASSOCIATIONactive EVA KURUCOVAdissolved FERNANDE PERUCHONactive FERNANDEZ ANTONIO &FERNANDEZ Rdissolved FLORASUNdissolved GABRIEL GARCIA BAUTISTAdissolved GUIDI PERUCHON ET COMPAGNIEdissolved GUY DE MERCURIOdissolved HORTI PRODUCTION SARLactive JANETON MARCHETTIdissolved JEAN BIAUdissolved JEAN PAUL LUVISIdissolved L'EMILE ET UN CONCEPTSactive LES COTEAUX DE SAINT GILLESdissolved LE STANDactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANTONIO FERNANDEZ (principal) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off