DOSSIERS / ERNESTINE FERNANDEZ
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Sole trader dossier

ERNESTINE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427583083 · 427583083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERNESTINE FERNANDEZ
fr_inpi
427583083
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
11250 SAINT-HILAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT SAN MARTINdissolvedALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCARPE DIEMdissolvedCAV DE L'ABB DE ST HILAIREactiveCHRISTIAN MICHEL PAUL BERLINdissolvedCHRISTINE LOCATELLIactiveCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedELIANE MARIE THERESE TERESactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100