DOSSIERS / ANA CATARINA LOPES FERNANDES
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Sole trader dossier

ANA CATARINA LOPES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-491646014 · 491646014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA CATARINA LOPES FERNANDES
fr_inpi
491646014
fr_inpi
dissolved
fr_inpi
2006-08-01
fr_inpi
2019-06-30
fr_inpi
GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBODY CAR SBHactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARAIBES ET POLYNESIEdissolvedCARIBBEAN GARDENdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolvedDAVID CHRISTIAN BARDONdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off