DOSSIERS / FERNANDES SARL
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Company dossier

FERNANDES SARL

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510165830 · 510165830 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FERNANDES SARL
fr_insee
510165830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-27
fr_insee
2024-04-30
fr_insee
2 RUE LEON BOURSIER, 92400 COURBEVOIE
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdessamad BoukoussalaactiveBEREMICEdissolvedBOULANGERIE PATISS PONT BINEAUdissolvedCELINE CALUZIOdissolvedCIE FRANCO ASIATIQUE COMMERCEdissolvedCIE FRANCO ASIATIQUE DE COMMERCEactiveELIE GHANEMdissolvedIMMODESIGN AGENCEMENTactiveKORNIEIEVAdissolvedLAURA LYNN NICOLE ANDERSONdissolvedLEVAUDEL-VALENTIN INDIVISIONactiveLIU JIAactiveMARIE-CLAUDE LESIOURDdissolvedMEN PRODUCTS FINANCEdissolvedMULKA SARLdissolvedNARJISS NAHASactive[ND]dissolvedPMFBdissolvedSAJARdissolvedS.C. IMMOBILIERE MODERNE URBAINE ET REGIactive

+6 more

People with significant control

1 people
NameRoleFromSource
SERGIO FERNANDESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SERGIO FERNANDES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-31

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off