KYBE — See who's really behind any company

Sole trader dossier

MANUEL FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-650704224 · 650704224 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL FERNANDEZ

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Registration650704224

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address31340 VILLEMUR-SUR-TARN

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Companies at this address

30 total

ALEX GEORGES BRAGAGNOLOdissolved ANDRE ARCHIPPEdissolved ANDRE MAURICE BETIRACdissolved CATHERINE AUBELdissolved EDOUARD MAURELdissolved GEORGES GAYRAUDdissolved GEORGES GAYRAUDdissolved GEORGES HYGOUNENCdissolved GISELE BANULSdissolved HENRIETTE CAYREdissolved IRENEE LAUZERALdissolved JANINE PAULE SERGIAMPIETRIdissolved JEAN ETIENNE MAURICE ROUMAGNACdissolved JEROME CLAUDE BEZIATdissolved JULIEN CARREREdissolved LES MASCAGNOLS DE VILLEMURactive LOUIS BRAGAGNOLOactive MARCO JEANINE KREMPFdissolved MARIE HELENE ROBIN-RIVIEREdissolved MARIE THERESE GIRARDOTdissolved

+10 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score75/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off