DOSSIERS / MANUEL FERNANDES
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Sole trader dossier

MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2006-07-19
KYBE ID: FR-491962718 · 491962718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL FERNANDES
fr_inpi
491962718
fr_inpi
dissolved
fr_inpi
2006-07-19
fr_inpi
2020-12-21
fr_inpi
48 RUE PABLO PICASSO, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE CHAPTARDactiveCHRISTIANE SUZANNE CASTELBONactiveCLAUDE REYNESactiveEMMANUELdissolvedERIC SIRETASactiveGERALDINE GALLIdissolvedGRATIANE EQUIOSactiveGUY DELORMEactiveINDIVISION BURNICHON VALERIE BRUSSEAU STEPHANEactiveINDIVISION LOPEZ YVAN ET MARANGE PASCALEdissolvedJACQUES STAELENactiveJEAN FRANCOIS BOUQUETdissolvedJEAN LOUIS CITERNEactiveJEAN LOUIS FAYOLLEdissolvedJOSEFA REQUENAactiveKATHERINE DESCHEREactiveLAFARGE DELORMEactiveMARIE HELENE VERNADATactiveMATHIEU GALANDactiveMICHELE CHAIZEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

MANUEL FERNANDES (principal) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off