KYBE — See who's really behind any company

Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-350776522 · 350776522 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOSE FERNANDES

fr_inpi

Registration350776522

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-25

fr_inpi

Dissolved2005-06-15

fr_inpi

Registered address18 AV MAURICE THOREZ, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AURELIE CLAUDE MARECALactive BERNARD LACHAPELLEdissolved BILEL BENREDJEMdissolved CHIFAA MABROUKdissolved CLAIRE MARCELLE FABBRIdissolved COPROPRIETE LES PRIMEVERESdissolved EMILIE ALEXANDRA VESSELLAactive er dogan Karaogluactive FERHAN YILDIRIMdissolved FREDERIC MORENOdissolved FUNDA ERSOZdissolved ILYES BENREDJEMactive LES TRANSPORTS RNFdissolved LOTFI BOUGHANMIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSE FERNANDES (principal) matches PEP José Fernandes — Q66500289. 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

2005-06-15Dissolved / struck off