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Sole trader dossier

AGNES ANNICK FERNAND

FRANCE · SOLE TRADER · INCORPORATED 1990-05-04
KYBE ID: FR-378452395 · 378452395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNES ANNICK FERNAND

fr_inpi

Registration378452395

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-05-04

fr_inpi

Dissolved2023-06-30

fr_inpi

Registered address52 B BD VICTOR HUGO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APPART' D'AZURdissolved ARCHIMEDEdissolved BLACK ALBATROSdissolved BPR ASSOCIESdissolved DAVID SIMON JAMES AJZENFISZdissolved GABRIELLE VIGNALdissolved JACQUES ROVINSKIactive JEAN-PIERRE MARCEL SENTENACdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICK BERARDactive PAUL PATRICE BARZOTTIactive PHILLIPPE JEAN BARRESactive PIERRE GELY-FORTdissolved SABINE DAVID DE DREZIGUEdissolved SCI CNPSYdissolved SCI GAVROCHEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off