DOSSIERS / CARLOS ALBERTO FERNANDES
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Sole trader dossier

CARLOS ALBERTO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339967184 · 339967184 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CARLOS ALBERTO FERNANDES
fr_inpi
339967184
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1987-10-13
fr_inpi
16 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedARMAND PARIENTEactiveBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCHRISTIANE MOEYERSOMSdissolvedCHRISTOPHE-SANDRINEdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHAKOBYAN FRERESdissolvedHASSEN CHMANTATOUdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolvedHF INVESTISSEMENTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CARLOS ALBERTO FERNANDES (principal) matches PEP Carlos Alberto Fernández — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off