DOSSIERS / DOMINGOS SANCHES FERNANDES
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Sole trader dossier

DOMINGOS SANCHES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353677339 · 353677339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS SANCHES FERNANDES
fr_inpi
353677339
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
1992-09-30
fr_inpi
181 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDAVID DE CARVALHOactiveDECO CARRELAGEdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJEAN PIERRE RICOdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolvedLAURENT DOMINIQUE TUPINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off