DOSSIERS / DOMINIQUE FERNANDEZ
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Sole trader dossier

DOMINIQUE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428393896 · 428393896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FERNANDEZ
fr_inpi
428393896
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2010-06-04
fr_inpi
34360 VILLESPASSANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN FERNAND GERMAI BOUSQUETactiveANDRE SIDOBREactiveBARTHES JEANNE HERITIERSactiveBERNARD CAMPOSactiveCHARLES PIERRE JEAN CLERCdissolvedCLAUDE LUCIEN GEORGES GEORGE GAZELdissolvedCORINNE SYLVIE CLERCdissolvedFRANCIS ABRIALactiveFRANCOISE DECHASSATactiveFRANCOIS VIDALdissolvedGERARD JEAN JULIEN AFFREactiveHENRI LIGNONactiveHENRI PETITactiveJEAN-CHRISTOPHE JEAN CHRISTOPHE HENR PETITdissolvedJEAN PIERRE SIREYJOLactiveJULIETTE SIDOBREactiveLUCETTE SALVESTREdissolvedMADELEINE LANETactiveMARCEL VIDALdissolvedMARIE CALMELactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off