DOSSIERS / ANTONIO DE JESUS FERNANDES
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Sole trader dossier

ANTONIO DE JESUS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1996-06-15
KYBE ID: FR-407528298 · 407528298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DE JESUS FERNANDES
fr_inpi
407528298
fr_inpi
dissolved
fr_inpi
1996-06-15
fr_inpi
1996-11-15
fr_inpi
42 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGR TSOLAR 10dissolvedALAIN DOBOINdissolvedALEXANDRE FONTactiveANDREW-SEBASTIEN KRISTOFER NORMAN ASCHEHOUGactiveBE 4 MOOVEdissolvedCATHERINE LANGLUMEdissolvedCECILE NGUYENactiveCLAUDINE ALICE MARIE ARTISactiveDANIEL HUEHNdissolvedDEVON THOREAU DE LA SALLEactiveEMT CONSEILactiveEXPANSIVE SASactiveFAIR4B GROUPdissolvedFAIR4B GROUPdissolvedFREDERIC PREGUICAdissolvedGROUPE 8dissolvedHUGO ROMAIN ARNAUD CATHERINEdissolvedJEAN-LUC CATHERINEdissolvedLA JOLLA CONSEILdissolvedLUDOVIC DEYTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off