DOSSIERS / JOSE FERNANDES
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Sole trader dossier

JOSE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1992-10-23
KYBE ID: FR-388736472 · 388736472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE FERNANDES
fr_inpi
388736472
fr_inpi
dissolved
fr_inpi
1992-10-23
fr_inpi
1994-12-29
fr_inpi
3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHIM ZGHAYAdissolvedAGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveISABELLE CHANTAL THOPARTdissolvedJEAN TELLIERdissolvedLA COMPAGNIE AUTOMOBILEdissolvedLASSAAD BEN HEDI LAJILIdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveMOUNIATY SAID ALIdissolvedNADI GROUPactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOSE FERNANDES (principal) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off