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Sole trader dossier

FERNANDO MARTINS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-351961636 · 351961636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNANDO MARTINS FERNANDES

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Registration351961636

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Statusdissolved

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Incorporated2013-10-10

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Registered address14 RUE LECUYER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN WILLIAM AGGERYactive BAKARY BERETEactive CHRISTIAN FRANCOIS MANILactive FERNANDO DOS SANTOS SARAIVAdissolved INDIVISION ARNAL SIDLERactive INDIVISION LAURENT QUENTIN ET LONGDEN STEPHANIEactive Juliette ROMANE CECILE Bionactive MARIAMA LASSAWAactive MAYA KIN BLANCdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICK CREPINactive RAPHAEL MICHEL LE GALLactive SCI CLERPAdissolved SCI CREPIN-LECUYERdissolved SOUS LE PLATANEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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