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Sole trader dossier

MARC FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-04-18
KYBE ID: FR-441902806 · 441902806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC FERNANDEZ

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Registration441902806

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Statusactive

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Incorporated2002-04-18

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Registered address15 RUE FERDINAND BUISSON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHIM ADEHRIactive AOMAR AKIAWdissolved AURELIEN GUINARDactive BATI-TALdissolved CHRISTOPHE PARISdissolved CHRISTOPHE PARIS - PRODUCTION & DIFFUSIONactive DIANE CABAdissolved EOTELEdissolved GONZALO ARRIBAS DE LARAactive KEVIN JEAN-LOUIS GOYactive Lysa Benmoumaactive MOVE MUSEactive [ND]active [ND]dissolved [ND]dissolved [ND]active OMAR MOUSSAdissolved THIERRY BLICQactive TRANSPORTS PRESTATIONS SERVICESactive VIRGINIA MARTINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100