DOSSIERS / DAVID FERNANDEZ
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Sole trader dossier

DAVID FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-12-22
KYBE ID: FR-435001912 · 435001912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID FERNANDEZ
fr_inpi
435001912
fr_inpi
dissolved
fr_inpi
2000-12-22
fr_inpi
2005-04-30
fr_inpi
LES ARCS 1800, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL KRIM HAOUCHETTEdissolvedA.F. PARTENARIATdissolvedALBERT GHIOTTIdissolvedANNE AGNOLIdissolvedARC MOBILIER-I.L.S.dissolvedARGYLE ANDREW ET CAROLYNactiveASS CLUB DES SPORTS LES ARCSactiveASS GESTION LOGEMENTS PERSONNEL DES ARCSdissolvedASS LUGE A FOINactiveASSOC FONDATEURS & AMIS DES ARCSactiveASSOCIATION CHALET LOISIRSactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION PARENTS D'ELEVES DES ARCSactiveASSOC YANOU ACADEMYactiveASS SPORTIVE SCOLAIRE DES ARCS 1800activeAVENIR ET ANIMATION DES ARCSactiveBEATRICEactiveBEATRICE FRANCOISE PEMAN VALDESdissolvedBELIN JACKY ET MARTINEactiveBERNARD ALBERT BLANCdissolved

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off