KYBE — See who's really behind any company

Sole trader dossier

JOSE CERQUEIRA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1990-05-31
KYBE ID: FR-378100804 · 378100804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE CERQUEIRA FERNANDES

fr_inpi

Registration378100804

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-05-31

fr_inpi

Registered address6 RUE GAMBEY, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS ZERRIMdissolved ASSOCIATION NOISETTEactive BARBARA PEREZactive CAP WMdissolved CHARLOTTE MARIE DUVETTEactive DAVID KRAUSZactive DIKRA MEDDAHdissolved ERWAN ALEX LOUIS-GONERY DEJOBERTactive GERALDINE ANAIS SEULEUSIANdissolved GUILLAUME COMLAN DUJARRIERactive HAMADI KHAYATdissolved IRIS LINKSdissolved LOCATION GAMBEYactive M2 ECO-BATdissolved MATHIEU FLORENT ROMAINactive [ND]active [ND]dissolved [ND]dissolved [ND]active RMBactive

+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