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Sole trader dossier

FRANCISCO ANTONIO DIOGO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2001-10-23
KYBE ID: FR-381146794 · 381146794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO ANTONIO DIOGO FERNANDES

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Registration381146794

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Statusdissolved

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Incorporated2001-10-23

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Dissolved2010-08-02

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Registered address47 BD DE STALINGRAD, PREST'ATLANTIQUES SERVICES, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCAR ARCHITECTURE CUISINESactive ALBERTO GOMES DE BRITOdissolved ALDMdissolved A P P AGENCEMENT PLACO PARISIENdissolved CAP RENOVATIONdissolved C.A.T.S. CONSEILS ASSISTANCE TECHNIQUE SERVICESdissolved C.M.P.G. MARTINdissolved DIONCOUNDA TANDIAdissolved EVRY BIOdissolved G.F. PEINTUREdissolved JESMAR BATIMENTdissolved JOAO EDUARDO LUIS BRAZdissolved LAURENT THOUILLEZdissolved LEBBELdissolved LUIS CARLOS PIEDADE OLIVEIRAdissolved MADJID BENTIFRAOUINEdissolved MAMADOU KANTEactive MARIE-FRANCE GENESTEdissolved SAD PROTECTIONactive SARL DONIA BATdissolved

+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

Insolvency timeline

1 events

2010-08-02Dissolved / struck off