DOSSIERS / ANTONIO FERNANDES MENDES
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Sole trader dossier

ANTONIO FERNANDES MENDES

FRANCE · SOLE TRADER · INCORPORATED 2008-01-08
KYBE ID: FR-501892509 · 501892509 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO FERNANDES MENDES
fr_inpi
501892509
fr_inpi
dissolved
fr_inpi
2008-01-08
fr_inpi
15 RUE ALPHONSE CORNAILLE, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
abdedaim LABJIOUIactiveAUTO DISCOUNTdissolvedBAIKAIdissolvedB & A RENOV' ACTIONdissolvedBRAHIM OUTSELLEAMTactiveENTREPRISE M.O.dissolvedGESTINFORMATactiveJKL BIKEdissolvedMICHEL SAINT PIEdissolvedMOUMOUNI KONEdissolved[ND]activeOCEANE SARAH SITBONactiveOR-SERVICESdissolvedPATIANdissolvedPOMPEE CHARLET INDIVISIONactivePRESTIGE PEINTUREdissolvedRAMY NOURdissolvedRUDOLPH DUFONDdissolvedRUI ALBERTO RUI ALBERTO LOPES DO ESPIRITO SANTOdissolvedSYNDICAT COPROPRIETE ALPHONSE CORNAILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif