DOSSIERS / FERNANDO DE SOUSA
← SearchExport PDF
Sole trader dossier

FERNANDO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-03
KYBE ID: FR-339925513 · 339925513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO DE SOUSA
fr_inpi
339925513
fr_inpi
dissolved
fr_inpi
1987-02-03
fr_inpi
1988-09-30
fr_inpi
128 RUE DE BLANCHEMAILLE, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALLIANCE NAUTIQUEdissolvedAREZKI TILIKETEdissolvedARTHUR DOS SANTOSdissolvedART RENOV CONSTRUCTdissolvedAUXILIAIRE D'AGENCEMENT ALARME BLINDAGEdissolvedBATI-PEINTdissolvedDAMIEN BENJAMIN LAURENT MARYAM GEENENactiveDARK EATactiveDECOdissolvedDEROUBAIX SARL GROS OEUVRE SECOND OEUVREdissolvedEL FLAQUITOdissolvedERIC LAURENTdissolvedFINANCE+CONSULTINGdissolvedFREDERIC VANDEKERCHOVEdissolvedHABITAT STRUCTURE INVESTISSEMENTdissolvedJEAN-MARC CRAMPEdissolvedJEAN PIERRE GOLTRANTdissolvedMARC MAURICE ANTOINE DEDEURWAERDERdissolvedMARINO VANOVERBERGHEdissolvedMONIQUE DANISdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off