DOSSIERS / GERARD PHILIPPE FERNANDES
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Sole trader dossier

GERARD PHILIPPE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452932247 · 452932247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PHILIPPE FERNANDES
fr_inpi
452932247
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
24 BD MARCEL DASSAULT, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedAMAVIdissolvedANTONIO BELLOCQactiveATELIER D'ARCHITECTURE CLARET - LEBECQactiveBIARRITZ FINANCESdissolvedBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedCONSTANTIN SERVICESactiveEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGORKA LOMENAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100