DOSSIERS / THERESE FERNANDEZ
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Sole trader dossier

THERESE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-09-16
KYBE ID: FR-340397728 · 340397728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE FERNANDEZ
fr_inpi
340397728
fr_inpi
dissolved
fr_inpi
1986-09-16
fr_inpi
1989-06-30
fr_inpi
79230 JUSCORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME MAGNERONdissolvedBRIGITTE MARTINE PORCHERdissolvedCAISSE DES ECOLES DE JUSCORPSdissolvedCATHERINE PIQUEREAUactiveCTRE COM ACTION SOCIALE DE JUSCORPSdissolvedDANY DUBREUILdissolvedETS LAIDET FRERESdissolvedHUGUETTE PORCHERdissolvedJACQUES LAIDETdissolvedJACQUES PORCHERdissolvedJEAN LAIDETdissolvedJEAN LOUIS JEAN-LOUIS PORCHERdissolvedMICHEL DUGUEdissolvedNORBERT PORCHERdissolvedPIERRE BOINOTdissolvedPIERRETTE SOURISSEAUdissolvedPORCHER INDIVISIONactiveROBERT LAIDETdissolvedROGER LAIDETactiveSOCIETE DE CHASSE ST HUBERTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off