DOSSIERS / JACQUELINE ANDREE FERNANDEZ
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Sole trader dossier

JACQUELINE ANDREE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348391848 · 348391848 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE ANDREE FERNANDEZ
fr_inpi
348391848
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1988-12-31
fr_inpi
40 RUE DU PONT GUILHEMERY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKLUNDJUE CHARLES-MARIE LAURENT N'DRINdissolvedCHANTAL FREJAVILLEdissolvedCLPGactiveDOMINIQUE HENRI BRUNETdissolvedFRANCIS LAFFARGUEdissolvedFRANCOISE LOPEZdissolvedGUILHEMERY SHOPNIGHTactiveHASSAN AZELHADdissolvedIMMO REALdissolvedJACQUES MARSONdissolvedLE CONFIDENTdissolvedLOUISE MANYdissolvedMAREE GUILLEMERYdissolved[ND]dissolvedNOUVELLE VAGUE IMMOdissolvedNZAMBEdissolvedPFC COMMERCEdissolvedPROFES PROFESSIONALISER REHABILITER...activeROBERT LORTALdissolvedSERVICE A DOMICILE HOMMES DE TOUTE MAINSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off