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Sole trader dossier

JEAN-PIERRE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-05-19
KYBE ID: FR-381627108 · 381627108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE FERNANDEZ

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Registration381627108

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Statusdissolved

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Incorporated1991-05-19

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Dissolved1997-03-31

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Registered address50 AV CHANOINE CARTELLIER, 69230 SAINT-GENIS-LAVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMIELEC SARLdissolved CLAIRVALactive CONCEPT MAIN D'OEUVREactive DALLAS GROUPEactive ECOVERTECactive ESTIM RHONE ALPESdissolved FRANCE SECURITE INDUSTRIELLE SARLactive GRAND FRAIS GESTIONdissolved IDENTIFICATION RHONE ET ALPESdissolved KHESYL CONSULTINGactive KIAORA SERVICESdissolved LACTIFOODdissolved Léna Valérie DEGACHEactive LUDIVINE DEVISMEactive Mallaury Colombactive MILLY-NADEGE MAFOGANG FOKAMdissolved MSN TRANSPORTSactive [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off