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Sole trader dossier

MICHEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-387805989 · 387805989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL FERNANDEZ

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Registration387805989

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Statusdissolved

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Incorporated2013-07-10

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Registered address18 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIENNE LAMOTTEdissolved BRACKETSdissolved CALEB FERNANDEZdissolved CONTACT SARLdissolved COSIWEBdissolved COURS ASSISTANCE RATTRAPAGEdissolved CTRE INFORMATION ET RECHERCHES PRIVEESdissolved dawson john escosactive DENIS METBACHdissolved DNG AGENCYdissolved EVENEMENTIAL CONCEPT SYSTEM WORLDdissolved FETHI BELADAMdissolved INSTITUT MARKETING ET VENTE APPLIQUEEdissolved INTER PRACTICEdissolved INVESTISSEMENT FONCIER INTERNATIONALdissolved JACQUES GERARD ZIMMERMANNdissolved JOSEFA MULERO LOPEZdissolved MARNAC DIFFUSIONdissolved MIKAEL ESPADEactive OCTOBRE 88dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100