DOSSIERS / FERNANDO SANTOS CORDEIRO
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Sole trader dossier

FERNANDO SANTOS CORDEIRO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350451761 · 350451761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO SANTOS CORDEIRO
fr_inpi
350451761
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
1992-11-13
fr_inpi
UNET, 47400 TONNEINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JOSPINdissolvedARTHURO PICCINdissolvedBEER BUSdissolvedCAROLE ERRANTactiveCLAUDE BERNATdissolvedGINETTE THERESE PERINdissolvedGUY BARATETdissolvedHANNA MRABBAJdissolvedHAUVIETTE DE VILLELEdissolvedJEAN PIERRE NAUdissolvedJOHN WILLIE CHEVALLEYdissolvedMARIE-THERESE GIONCOdissolvedMICHEL HERITIERactive[ND]dissolvedPASCAL GERARD MICHEL LIONEL FORETdissolvedPHILIPPE FRANCK ALEXIS CHIROUSSOT-CHAMBEAUXdissolvedRAYMOND ERRANTdissolvedSARL INTERCOMEX FRANCEdissolvedVAL AU JEANdissolvedVIRGILE PRINZIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off