DOSSIERS / FERNANDO TOMAS BERENGUER
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Sole trader dossier

FERNANDO TOMAS BERENGUER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-350630638 · 350630638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO TOMAS BERENGUER
fr_inpi
350630638
fr_inpi
dissolved
fr_inpi
1989-05-09
fr_inpi
1996-06-12
fr_inpi
20 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS ALAIN DIDIER CHEVALLIERactiveANDRE GAUTIERdissolvedANTIQUEARTactiveDEMO STENdissolvedDIMITRI ALEXANDRE SINDEY KUCHARZdissolvedDONG GROUPactiveFABIEN ELIAOU BOUCOBZAactiveFONING CONSULTINGdissolvedGUILLAUME LOUIS D'ARCOactiveGUILLAUME MAURICEdissolvedHUGO GEDIOdissolvedISMAIL EL AZZABIdissolvedJULIE CHARPENTIERdissolvedKOAN INTERNATIONALdissolvedL'OREE DU BOISdissolvedLYDIE CARPENTIERdissolvedMARTINE DEMAMENdissolvedMATHIEU POULONdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off