DOSSIERS / SARL SERGIO FERNANDES
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Company dossier

SARL SERGIO FERNANDES

FRANCE · COMPANY · INCORPORATED 2002-04-05
KYBE ID: FR-441502143 · 441502143 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SERGIO FERNANDES
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441502143
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-05
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LA POIPE, 01400 NEUVILLE-LES-DAMES
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43.99C
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIO ANTONIO FERNANDES SILVAPrésident—France registry
SERGIO FERNANDESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERNANDES SARL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif