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Sole trader dossier

JOSE-ANTONIO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1995-06-27
KYBE ID: FR-401773569 · 401773569 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE-ANTONIO FERNANDES

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Registration401773569

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Statusdissolved

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Incorporated1995-06-27

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Dissolved1996-11-15

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Registered address24 PL DU VIEUX MARCHE, 91280 SAINT-PIERRE-DU-PERRAY

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Companies at this address

5 total

ATELIER MDAdissolved JULIEN ZSIGMONDdissolved NYZA HOMEdissolved SA AU SAINT-PIERREdissolved

Connections

4 links

Shared operator — likely the same administrator

SA AU SAINT-PIERREShared registered address · 5 share this JULIEN ZSIGMONDShared registered address · 5 share this NYZA HOMEShared registered address · 5 share this ATELIER MDAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE-ANTONIO FERNANDES (principal) matches PEP António José Fernandes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-11-15Dissolved / struck off