DOSSIERS / FLORETTE FERNANDEZ
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Sole trader dossier

FLORETTE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397968868 · 397968868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORETTE FERNANDEZ
fr_inpi
397968868
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34725 SAINT-FELIX-DE-LODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT FERNANDEZactiveALBERT FERNANDEZdissolvedALINE JEANJEANactiveALPHONSE DELMASactiveAUGUSTIN NEGREdissolvedAUGUSTIN NEGREdissolvedBERTHE FERNANDEZdissolvedCOUSTAN RAYNARDactiveCUMA LES SOUBERGUESdissolvedDANIEL HOSTEINactiveDENIS GALVEZactiveDIDIER LAURESdissolvedFERNANDE AUBOUYactiveFOOTBALL-CLUB LODEZIENactiveFRANCOISE JEANJEANactiveGEORGES RAYMOND LOUI JEANJEANactiveGEORGES TOURRETactiveGILBERT TOURRETactiveHENRI JEANJEANdissolvedINDIV LACROIX GUY ET JACQUESactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100