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Sole trader dossier

RAYMOND FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-349850255 · 349850255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND FERNANDEZ

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Registration349850255

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Statusdissolved

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Incorporated1988-04-28

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Dissolved1989-07-04

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Registered address09110 PRADES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIONdissolved ANTOINE JEANNOUdissolved CAMILLE GILLES VERGEdissolved CLAUDE COUGETdissolved DANIELLE PAULINE AMATactive DELPHINE LAURENTdissolved GAEC DE LA CABALLEREdissolved GAEC HENRICHactive GEORGES COSTESdissolved GROUPEMENT PASTORAL DE PRADESactive JEAN BONNETdissolved JEANNETTE COLETTE RODRIGUEZactive JOEL JEANNOUdissolved JOSEPH AGULLOdissolved JOSEPH BREILdissolved JOSYANE CARRIEREdissolved LE RATELIERdissolved MAISON FAMILIALE DE VACANCES DE PRADESdissolved MESSIAS MARQUESdissolved SAPRA SOC APPLIC PEINT REVETEMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-04Dissolved / struck off