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Sole trader dossier

FERNANDO DAS NEVES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-24
KYBE ID: FR-348461229 · 348461229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDO DAS NEVES

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Registration348461229

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Statusdissolved

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Incorporated1988-10-24

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Dissolved1990-02-19

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Registered address56 RUE DU GOULET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.G PRESTIGE TRANSPORTdissolved BC STRdissolved CMD IDFdissolved DV ENTREPRISEdissolved EMMA EMMA GUAJARDOactive H & N TRANSPORTSdissolved IMAD-DDINE MMEHAFDIAdissolved MARIO METAUX FERRAILLEdissolved Mokhtaria Meliliactive MONGI AISSINEdissolved OLIVIER FERRAILLE METAUXdissolved ROYAL CAR SERVICEdissolved RYAN BATdissolved SARL BRILLANCE SERVICEdissolved SARL C.E.S.E.P.dissolved SARL EUROPE METAUXdissolved SCI DU GOULETdissolved SCI NO - MADdissolved SECURITY GUARANTEE FRANCEdissolved VASILE DEMENAGEMENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-02-19Dissolved / struck off