DOSSIERS / FERNANDES NELSON
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Company dossier

FERNANDES NELSON

FRANCE · COMPANY · INCORPORATED 1988-04-21
KYBE ID: FR-344017629 · 344017629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDES NELSON
fr_insee
344017629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-21
fr_insee
2003-02-20
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedAUVERGNEdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDEVOBATdissolvedDHRactiveDIANES DE PORNICHETdissolvedDITAN INVESTdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFINANCIERE DU BISONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off