DOSSIERS / FERNANDEZ D. SARL
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FERNANDEZ D. SARL

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-440470367 · 440470367 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDEZ D. SARL
fr_insee
440470367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
1 RUE GUY MOQUET, 95100 ARGENTEUIL
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BELHAMdissolvedBESTdissolvedB.H.B. CONSTRUCTIONdissolvedBM SERVICESactiveBUROTRI ENVIRONNEMENTdissolvedCARROSSERIE DU VALdissolvedCARROSSERIE EXCELLENCE 95activeCOMPAGNIE DES TRANSPORTS DE L OUESTactiveCONSEIL.COMactiveDECOR OBJET PUBactiveDPH DISTRIBUTION PRODUITS HYGIENIQUEdissolvedECOPALdissolvedEVOLUTION 95dissolvedFRANCE-M-PALETTESactiveFRANCE PRO ETANCHEITEdissolvedFULL BUSINESSactiveINFO-GIGAdissolvedISOPOLAIREdissolvedMIR +dissolvedMK SERVICESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DIEGO FERNANDEZ VADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif