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Company dossier

FERNANDES

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518485511 · 518485511 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDES

fr_insee

Registration518485511

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-02

fr_insee

Registered address16 RUE HENRI PESCAROLO, 93370 MONTFERMEIL

fr_insee

Industry43.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2.A SECURITE PRIVEEdissolved AGENCEMENT RENOVATION MAINTENANCEdissolved A.P. BATIMENTdissolved A.S.dissolved AT BATdissolved AVLdissolved BATELCOdissolved BATI ETANCHEITEactive BCRdissolved CANTRAIL MEANCHEYdissolved CDC NEGOCEactive DALMATE SECURITEdissolved DRED DC BATdissolved ENGINEERING COMPANY & BUILDINGactive GENERALI PROPRE SERVICEactive GENERALI.Wdissolved GROUPE TVA NMH MEDICALactive GULER MULTIPLESdissolved HTE PROdissolved IDF MAT CONSTRUCTIONdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
ANTONIO DIAS FERNANDES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-04-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-06-26Jugement de clôture pour insuffisance d'actif