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Sole trader dossier

ANTERO LUIS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1987-04-13
KYBE ID: FR-340861103 · 340861103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTERO LUIS FERNANDES

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Registration340861103

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Statusdissolved

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Incorporated1987-04-13

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Dissolved1988-05-31

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Registered address26 RUE BERNARD PALISSY, 60000 BEAUVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRACO INT TRADING AND SERVICES COMPANYactive AKLI ARABdissolved BEAUVAIS MUSIC HALLdissolved BERNARD RENAUDIEactive CANALCAR 60dissolved CAPAS ESPACEdissolved DOMINIQUE GEORGES EDMOND TAINTURIERdissolved EUROPE DIFFUS ETUD SERVICESdissolved EUROP TECHdissolved GAD MATdissolved JACQUES DESHAYESdissolved LATITUD 4dissolved LOUIS PIERRE REMI DE LARRARDdissolved MUSIC HALLdissolved O'ACHAT MALINactive PATRICK ALAIN MOCYDLARZdissolved PLUS HOactive SOC DISTRIBUTION DE MEUBLES ET LITERIEdissolved S P E C PRESTAT ENTRET COMMERCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-05-31Dissolved / struck off