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Sole trader dossier

ANTOINE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-06-05
KYBE ID: FR-429244213 · 429244213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE FERNANDEZ

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Registration429244213

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Statusdissolved

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Incorporated1987-06-05

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Dissolved2008-01-17

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Registered addressLDT LE CHARMAIX, 73500 MODANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN DESCOMBESactive ALAIN LARBITRETdissolved ALAIN SANCERNIdissolved ALIX MARTINdissolved ANNE MARIE DURANDdissolved ANNIE BLASEdissolved ANTOINE ALBALADEJOdissolved BACCHETTA - METZdissolved BANKOWSKI JANINE ET GUILLEMANT BERNARDdissolved BENOIT ROSSATTIactive BERNADETTE VASSEUXdissolved BERNARD CLAUDE HENRYdissolved BERNARD DUMONTdissolved BERNARD KRAMERdissolved BRIGG CHRISTOPHER ET JAYNEactive BRUNO LAMBOLEYdissolved CATHERINE DELFOURactive CATHERINE MARGUETdissolved CHAN PHAL KHATHdissolved CHANTAL PHILIPdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-01-17Dissolved / struck off