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Sole trader dossier

CELESTINO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1991-11-21
KYBE ID: FR-383924206 · 383924206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELESTINO FERNANDES

fr_inpi

Registration383924206

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-11-21

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Dissolved1996-05-03

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Registered address3 ALL DE LA CORREZE, 31770 COLOMIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACPS ASSURANCESdissolved ACPS CLARETdissolved A.D EXPERTISE ET CONSEILdissolved ANDRE ALBERT BREILdissolved ARC EN CIELdissolved ATELIER PRO VIDEO APVdissolved CREPERIE DES JACOBINSdissolved CUIZIN&COdissolved CUMBOT0active DAVID GARCIA NAVAJASactive DE ANGELIS CONSEILdissolved DIDIER TROYdissolved Gwenael Michel POUSSETactive MARIE AUGEdissolved MARION MARY CONSEILdissolved MARTINE PINELdissolved MICHEL MARCHETdissolved MOHAMMED YOUNSIdissolved MONTSERRAT JOSEFA ANTOINETTE AROLAdissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

1996-05-03Dissolved / struck off