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Sole trader dossier

ARMANDO TEIXEIRA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-519451793 · 519451793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMANDO TEIXEIRA FERNANDES

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Registration519451793

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Statusdissolved

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Incorporated2022-02-18

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Registered address2 RUE THIMONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A440dissolved ARMANDO PAVAGEdissolved BENJAMIN MAURICE AUGUSTE HECKSCHERdissolved DYLAN FRANCIS STRAZARdissolved HENRIETTE DUPOUX BADOCdissolved JOUSSEIN ET BRISHOUALactive LD INVESTdissolved LUC DELAMBRE CONSEILactive LUC DELAMBRE FINANCEdissolved MORGAN BRISHOUALactive [ND]active [ND]active [ND]active [ND]active SCI LE CLAOUdissolved SEVENTY NINE EDITIONSdissolved SIMON BADOCdissolved SYBILE GIRAULTactive SYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactive VICTORIA LAVELLEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100