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Sole trader dossier

JORDI FERNANDEZ PELAEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-12-03
KYBE ID: FR-509389532 · 509389532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORDI FERNANDEZ PELAEZ

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Registration509389532

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Statusdissolved

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Incorporated2008-12-03

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Dissolved2014-11-12

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Registered address11 RUE DU TORRENT, 66760 BOURG-MADAME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACTIF CERDAGNEdissolved ANTONI MILLET ABBADdissolved ARNISAB PROMOCIONSdissolved AVICA FRANCEdissolved CASES DEL PIRINEUactive CERELLARdissolved CONSTRUCTIONS ESPADAdissolved CONSTRUKERdissolved CONSTRUTECdissolved CUBICdissolved ECOVERREdissolved EFAUSA FRANCEdissolved FOSSIL RIVER FRANCEactive ISARICdissolved JOSE MARIA PIERA RICARTdissolved LA VIGNOLEactive LE VILLAGEdissolved L'HORIZON BLAUdissolved LORENZO MIRA CASANOVASdissolved MADRAZOdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-12Dissolved / struck off