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Sole trader dossier

DAVID FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2002-01-04
KYBE ID: FR-440461473 · 440461473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID FERNANDES

fr_inpi

Registration440461473

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-04

fr_inpi

Dissolved2004-06-04

fr_inpi

Registered address56 RUE LETELLIER, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET MSP GESTION & CONSEILSdissolved CAMILLE CAVALEROactive CIPLACdissolved DAVID RESactive ERMANNO CORRADOactive EVA LOLA FRANCOISE SUZANNE N'GUETTAdissolved FREDERIC FREDERIC PTACHEKactive Gonzague Bertrand Jean Joseph DE MONCUIT DE BOISCUILLZactive HUBERT CORDERANDdissolved IDEA MEDIA CONSEILdissolved JEE-EUN KIMactive JOELLE LEMAIREactive KD IMMOdissolved LES DUNESactive Michel-Hervé LEOactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-04Dissolved / struck off