DOSSIERS / FERNANDO NUNEZ
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Sole trader dossier

FERNANDO NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382537462 · 382537462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO NUNEZ
fr_inpi
382537462
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
2000-12-31
fr_inpi
16 RUE DU PRESSOIR, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMR HELALactiveASS ADELA ASS 1901activeAVINAT GOTIESMANdissolvedAXENTA CONSULTINGactiveCAPUCINE MARIE CHANTAL MALHOMMEactiveCHRISTOPHE HUANGactiveGENEVIEVE RENEE MASSONactiveGEONDO GWANactiveGERME LAGARDEactiveINDIVISION LALLIER BERNARDactiveJEAN PAUL DE BROSSARDdissolvedJOSEPH SEBAGdissolvedJULIEN AUBRUNdissolvedJULIEN MICHEL JACQUES CARLIERdissolvedLIU.MdissolvedMAISSA ANNE TOULET-SUBERBIE-COUSYactiveMARIE-FRANCE MILLELIRIdissolvedMIERAdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off