DOSSIERS / ADRIANO FERNANDEZ DIAZ
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Sole trader dossier

ADRIANO FERNANDEZ DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-03-04
KYBE ID: FR-382963452 · 382963452 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADRIANO FERNANDEZ DIAZ
fr_inpi
382963452
fr_inpi
dissolved
fr_inpi
1991-03-04
fr_inpi
1991-12-31
fr_inpi
4 RUE DES BRAVES, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JACQUES PIERRE BEAULIEUdissolvedAGUSTINHO MANUEL PEREIRA DA COSTAdissolvedAURELIE BERGONZATactiveCENTRE ETUDES RECHERCHES MER MONTAGNEactiveCLAUDE ROQUESactiveFONCIERE DES IMPAVIDESdissolvedJACQUES QUISTREBERTdissolvedJACQUES ROUQUIERdissolvedJOAQUIM NARCISSO DA SILVAdissolvedKILTIR VAVANG'activeLEONEL GOMES DA COSTAdissolvedMARIA ALVESdissolvedMARIE ROSE BORREGOdissolvedMAXI-POSEdissolvedNAEMIEactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS PEREZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off