DOSSIERS / PAUL FERNANDEZ
← SearchExport PDF
Company dossier

PAUL FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-448935098 · 448935098 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL FERNANDEZ
fr_insee
448935098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-19
fr_insee
1784 RTE DE BORDEAUX, 82130 VILLEMADE
fr_insee
50.4Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL-ANTOINE FERNANDEZDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERNANDEZ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100