DOSSIERS / FLOREAL YANNICK FERNANDEZ
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Sole trader dossier

FLOREAL YANNICK FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-393246558 · 393246558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLOREAL YANNICK FERNANDEZ
fr_inpi
393246558
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
42122 SAINT-MARCEL-DE-FELINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
42-113 OUVRIERS REUNISdissolvedADMR MAPA CHANTEPIERREactiveALAIN DUROUREactiveA ROFFATdissolvedBOYAUDERIE DE FELINESdissolvedCLAUDIUS VIALdissolvedFRANCINE BONNETdissolvedFRANCOISE VOLELLIdissolvedGEORGES MARCEL MATHELINdissolvedHENRI BOURRATdissolvedHENRI THOMASdissolvedJ C BISSUELdissolvedJEAN DALLERYdissolvedJEAN MARC GAY PEILLERdissolvedJOSEPH GIROUDdissolvedJ RAFFINdissolvedLOUIS MARCEL RAFFINdissolvedMARIE BERNARDdissolvedMARIE MADELEINE SEVOSdissolvedMARIE SIMONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100