DOSSIERS / JOAO EVANGELISTA FERNANDES
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Sole trader dossier

JOAO EVANGELISTA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1996-05-26
KYBE ID: FR-407756659 · 407756659 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO EVANGELISTA FERNANDES
fr_inpi
407756659
fr_inpi
dissolved
fr_inpi
1996-05-26
fr_inpi
1996-06-18
fr_inpi
166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abderrahmane MAMOUNIdissolvedABDESSELEM DERRADJIactiveACTION SECURITEactiveALDA DE CONCEICAO LOUREIROdissolvedAymeric Ralph Christian BEAUCHENEactiveBASSEL ALIactiveBECHIR BEN YOUNESdissolvedCHIWAH NICOLAS LIUdissolvedCHLOE LE PLEUXactiveCLARA DA SILVA TAVARESactiveDIDIER ETIENNE TOUVETdissolvedDOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolvedEVELYNE DOactiveHK LdissolvedH.L. 2dissolvedhouda OUHENACHactiveIRINA ANGELA DOROBANTUactiveirwin VERON LAVAactiveIVRY 2000dissolvedIVRYSPHEREactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off