DOSSIERS / JOSE MARIA FERNANDEZ
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Sole trader dossier

JOSE MARIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353704976 · 353704976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE MARIA FERNANDEZ
fr_inpi
353704976
fr_inpi
active
fr_inpi
1990-02-28
fr_inpi
28 RUE DU FOUR, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE CLERMONTdissolvedArnaud Jérémy Isidore HALIMIactiveBEATRICE VERONIQUE AROE THOMASdissolvedCABINET DU DOCTEUR JEAN-MARC POZZOactiveCHRISTINE HOLLINGERdissolvedCLAUDE GENTILdissolvedFLORENCE CAROLINE JEANNE STERPINactiveGERARD BOYERdissolvedGILBERT STALPORTdissolvedHOLDING JMPdissolvedJACLOJOactiveJEAN-MARC POZZOactiveNADINE BERGER SAINT-GERMAIN DES PRESdissolved[ND]active[ND]active[ND]activeSCI POVALdissolvedSENS PUBLIC ETINNOVATIONactiveSYLVAINE KOCHERdissolvedSYND.COPR. DU 58 RUE BONAPARTE- 28 RUE Dactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100