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Sole trader dossier

CYRIL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2003-02-16
KYBE ID: FR-448684399 · 448684399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL FERNANDES

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Registration448684399

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Statusactive

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Incorporated2003-02-16

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Registered address29 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUBOUdissolved CIELS DU MONDEactive ELSA BAGELSactive ESTELLE LUCIA HUYNH QUAN SUUdissolved GREGORY PIERRE TILHACactive LA TIMBALEdissolved MARY- CLAIRE PANZANIdissolved [ND]active [ND]dissolved NEXITI MARKETdissolved PARAIVAdissolved SCI RUE COUVERTEdissolved SIXELAactive SYLVIE ISABELLE CHAPELIERdissolved SYND COPR DU 29 RUE J.P.TIMBAUD 75011 PAactive VICTOR PHILIPPE LOUIS LABARTHE D'ARNOUXactive VIRGINIE ANNETTE PASCALE NOIROT-COSSONactive YAMINA GACEMdissolved YOLOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100