DOSSIERS / FRANCIS FERNANDEZ
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Sole trader dossier

FRANCIS FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385033659 · 385033659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS FERNANDEZ
fr_inpi
385033659
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
34360 BERLOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE JEAN MARIE JAC IMBERTactiveANTOINETTE FERNANDEZdissolvedAOC SAINT CHINIAN BERLOUactiveCHRISTIAN JEAN-MARIE LIGNONdissolvedCTRE COM ACTION SOCIALEdissolvedDENIS CALMETTEdissolvedELIA LOS HUERTOSactiveEMILE MARC AZEMAdissolvedGEORGES EUGONEdissolvedGEORGES JEAN RULactiveGILBERT DARDEactiveGILBERT ESSENCES DARDEdissolvedGILBERT MALLOLdissolvedJEAN CLAUDE MARY VIC COMBESactiveJEAN CUICIdissolvedLAURENT TARBOURIECHactiveLEANDRE MASdissolvedMARCEL ROUANETdissolvedMARC PHILIPPE PIERRE ROUANETdissolvedMAURICE AFFREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100