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Sole trader dossier

JEAN MARC DENIS FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-08-21
KYBE ID: FR-347574972 · 347574972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC DENIS FERNANDEZ

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Registration347574972

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Statusdissolved

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Incorporated1988-08-21

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Dissolved1998-12-31

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Registered address73 AV DU COMMANDANT BARRE, 91170 VIRY-CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALI CHALLALdissolved AMMAR BOUZEKRIAactive ANDREE REVEYROLLEdissolved ARCHU SUPERMARCHEactive ASS RESTAURANT TRAITEUR ASSOCIATIFdissolved AU ROYAUME DU CHIENdissolved BARBER DREAMdissolved BARBER KOOLactive DESIGNE COIFFUREdissolved Farid Challalactive FULL EVENTSactive GROUPE C&CO.active HZ GRILPIZZ VENEZIAdissolved ISMAEL COIFFUREdissolved ISTANBULactive J S Rdissolved KIM PHUONG NGUYENdissolved LE PRINTEMPSdissolved MIKAEL HAKIMactive MYRIAM SUZANNE LOUISE BEARTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off