DOSSIERS / FERNANDEZ ET ESTEVES
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Company dossier

FERNANDEZ ET ESTEVES

FRANCE · COMPANY · INCORPORATED 1988-11-16
KYBE ID: FR-348713108 · 348713108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDEZ ET ESTEVES
fr_insee
348713108
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-11-16
fr_insee
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
45.2V
fr_insee

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 RESTAURATIONactiveERTECOMdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO 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