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Sole trader dossier

LUIS FILIPE FILIPPE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2004-01-15
KYBE ID: FR-451619159 · 451619159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS FILIPE FILIPPE FERNANDES

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Registration451619159

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Statusdissolved

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Incorporated2004-01-15

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Registered addressRTE DE SAINT-QUENTIN, 38210 TULLINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRACCO ET CIEdissolved BRIGITTE HENIQUEactive BRUNO MICHELINIdissolved EC TELECOMactive FERNANDESdissolved FRANCIS PIERRE BROCHIERdissolved JEAN CLAUDE DOURONactive JEAN MARC JEAN-MARC JOUCAVIELdissolved JOSEPH IANNELLOdissolved LAZHAR GRINAactive MANUFACTURE TULLINOISE DE CONFECTIONdissolved MARTINE PAYERNE-BACCARDdissolved MICAactive MURIEL CHRISTINE VIGNERONactive NEY AUGUSTEdissolved SCI DE LA PLAINEdissolved SCI PECHEdissolved SURF PRODUCTIONdissolved TB SERVICES AUTOdissolved TULLINS-FURES FITNESSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100