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Sole trader dossier

JOAQUIM NUNES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2015-01-27
KYBE ID: FR-380694315 · 380694315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAQUIM NUNES FERNANDES

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Registration380694315

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Statusdissolved

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Incorporated2015-01-27

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Registered addressCASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMEE SANTONIdissolved ATLAS TECH SOLUTIONSactive CARROSSERIE DU FIUMORBOdissolved CARTA BIANCAactive CONTROLE TECHNIQUE DU FIUM'ORBUdissolved CORSE PLANS PCdissolved CORSE VERANDAdissolved FELIX CIANCIONIdissolved FRANCK ALAIN FRANCOIS RIBESactive FRANCOIS GELORMINIdissolved FREDERIC RENE TIBERIdissolved GEORGES OLIVIER DOMINIQUE BAYLACactive Guillaume Jean Laurent PICOT LA BEAUMEactive HUGO DANIEL MOREIRA SILVAdissolved JEAN ROCH BARTOLIdissolved KMB SERVICESdissolved LES PETITS FELINS DE CORSEactive MARIA DE AFRICA LAGOdissolved MATEO SANTONIdissolved NICOLAS FARENCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100