KYBE — See who's really behind any company

Sole trader dossier

ANTONIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-350541587 · 350541587 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDEZ

fr_inpi

Registration350541587

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-03-31

fr_inpi

Dissolved1989-03-29

fr_inpi

Registered address1 RUE JEAN VIGO, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Alexei Grijacactive ASSOCIATION VIAVE/VIE AVENIRactive AURICA COLIBAactive BRAHIM M'BAREKdissolved CERRI ET D'ELIAactive CHRISTOPHE SOLERdissolved Coliba Dumitruactive DMITRI GRUZDEVactive DMYTRO PUNHAactive GIORGUI THANDILACHVILIdissolved GUITTON MARYSE ET CIEdissolved HELENE NICOLINI-ROTHANdissolved Iacob Popaactive Ion Adamactive JIMMY HOANG-TAN HUYNHdissolved JOSIANE ANGELE ELVIRE D'ELIAdissolved KARIM SASSIdissolved LAS VIGO'Sactive LES ARCADESdissolved Maimouna KABAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTONIO FERNANDEZ (principal) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1989-03-29Dissolved / struck off