DOSSIERS / CARMEN CECILE FERNADEZ
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Sole trader dossier

CARMEN CECILE FERNADEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432928067 · 432928067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN CECILE FERNADEZ
fr_inpi
432928067
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
RTE DE VOLX, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABEL PIERRE BOUVIERdissolvedCHRISTIAN VAILHENdissolvedCLAUDE LOUIS RENE ANGELVINdissolvedDANAPAOdissolvedENTREPRISE DE JARDINS ANGELVIN CLAUDEactiveGEORGES GASCONdissolvedGEORGES ROBERTdissolvedGILUCdissolvedGROUPEMENT D EMPLOYEURS DES CINQ SOURCESdissolvedJACQUES MARCHAIdissolvedJH MANOSQUEdissolvedJOSEPH MARTINEZdissolvedLA MAISON DU BON PAINdissolvedLEADER MANOSQUEdissolvedLES JARDINS DU MONT D'ORdissolvedLES JARDINS DU MONT D'ORactiveLOUIS RAVELdissolvedMAN AVORdissolvedMARIE-ANTOINETTE GARZIAdissolvedMAUD DUBOISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100