DOSSIERS / MANUEL JACOB FERNANDEZ
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Sole trader dossier

MANUEL JACOB FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-349926592 · 349926592 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL JACOB FERNANDEZ
fr_inpi
349926592
fr_inpi
dissolved
fr_inpi
1989-01-15
fr_inpi
1989-03-31
fr_inpi
09350 CAMPAGNE-SUR-ARIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MONNEREAUdissolvedASS LACOLLUCCIactiveASSOCIATION D ID AIR AIRdissolvedASSOCIATION YVES QUEIROLOactiveASS PARENT ELEVE ECOLE LAIQUEdissolvedCONSTANT GIORDANOdissolvedHENRI DUMASdissolvedINDIVISION PAULINactiveJEAN-JACQUES PONSdissolvedJEAN PAULINdissolvedJULES DEDIEUdissolvedL'ECHARPE D'IRISdissolvedMARTHE SEGUELAdissolvedMARTINE PAULINdissolvedMATHIEU ET CIE SOC PYREN HYDROdissolvedNICOLE FRANCINE CHAVEROCHEactivePETER VAN DER SCHEERdissolvedPIERRE MATHIEUdissolvedRANDO ARIZE-LEZEactiveROGER BONZOMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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