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Sole trader dossier

JOSE MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418367264 · 418367264 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MANUEL FERNANDES

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Registration418367264

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Statusdissolved

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Incorporated1998-04-01

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Dissolved1999-12-31

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Registered address61 RUE EUGENE EICHENBERGER, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACCUEIL ECOLOGIE NETTOYAGE ET MULTISERVICESdissolved ANNICK BAUDARDdissolved ANNIE SKOWRONdissolved DIANA GRIBINCEAactive EMILE PREVOSTdissolved FLORENT LABASactive HELENE FRANCOISE FRASCHINIactive [ND]active [ND]dissolved SCI JP FERNANDESdissolved SOCIETE D'EXPLOITATION AUX QUATRE VENTSdissolved Sonia Daoudactive THIERRY VOISIN CONSEILSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (principal) matches PEP José Manuel Fernandes — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (principal) matches PEP José Manuel Fernandes — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off