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Sole trader dossier

JOSE FERNANDEZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-11
KYBE ID: FR-440042257 · 440042257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE FERNANDEZ GARCIA

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Registration440042257

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Statusdissolved

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Incorporated2001-07-11

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Dissolved2006-12-31

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Registered address28 RUE MESLAY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACISdissolved AU - BDLactive B&V IMMOactive CATHERINE FRANZAactive CENTRE DENTAIRE DU MARAISactive CHAN THER CHANGdissolved CIE FRANCO EUROPEENN CHAUSSUREactive CLEMENT JEAN-PAUL DURAFFOURGdissolved CORACH CONSULTINGdissolved ETIENNE NEMESdissolved GROUND EFFECTdissolved HORS CONCEPTS CONSULTINGdissolved JBG DIFFUSIONSdissolved KIRIAKOS SIASSIARIDISdissolved LEON HERSCHKOVITCHdissolved LJ ACADEMIEactive MUHEB REAL ESTATEdissolved [ND]active RMdissolved SCI MESLAY-PETITactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off