KYBE — See who's really behind any company

Sole trader dossier

FRANCISCO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-341248847 · 341248847 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO FERNANDEZ

fr_inpi

Registration341248847

fr_inpi

Statusactive

fr_inpi

Incorporated1986-10-15

fr_inpi

Registered address155 RUE PIERRE CORNEILLE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE R.B.B.dissolved ALDO IMMOdissolved ANTOINE DI GIORGIOdissolved ASS.INTERN.POUR DEVELOP. INTEGRE AFRIQUEactive BENOIT MARIE CHARLES ANTOINE CORBINactive BERNARD PATRICK ET LABOEUF GUYactive CATHERINE NICOLE SAUSSETdissolved CLAIRE SOPHIE GABRIELactive CORNEILLE PATRIMOINEdissolved CYRIL CHAUFFOURdissolved DANIELLE KLEINPRINZdissolved DENISE BENCHETRITdissolved DIDIER THIERRY HEITZMANNdissolved DOMINIQUE LOUIS JOSEPH BONNETdissolved DUBUIS CHRISTIAN LAVOCATdissolved E G BATIMENTdissolved EMMANUEL SCHAHLdissolved EURO AMERICAINE DE DISTRIBUTIONdissolved FATMA BOULEKHMIRdissolved FIMOCONSEILdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100