DOSSIERS / JOSE AGOSTINO PIRES FERNANDES
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Sole trader dossier

JOSE AGOSTINO PIRES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348712548 · 348712548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE AGOSTINO PIRES FERNANDES
fr_inpi
348712548
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1992-03-18
fr_inpi
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedAMdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDELTA BAT SOCIETE NOUVELLEdissolvedDIMOS MANTASactiveDOUBLE M PRODactiveE-P-NdissolvedERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off