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Sole trader dossier

JUDITH FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-754085389 · 754085389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUDITH FERNANDES

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Registration754085389

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Statusdissolved

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Incorporated2012-10-01

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Dissolved2014-12-29

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Registered address17 RUE DES LAITIERES, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SERBINOdissolved CLAUDINE REINE-MARIE LOUISE WAHLactive CLEMENCE MARIE-DOMINIQUE BOURSONactive DISKO GHETTOdissolved DYLAN ELIE ABITBOLdissolved GARDENIASdissolved GARDIENASdissolved INFANTEdissolved KAPIdissolved KARIM BOUGHIASdissolved KELLY ESTHER ABITBOLactive LES LAITIERES - MEUBLE TOURISTIQUEactive MT ASSOCIESactive NATHALIE MARCELLE ROAdissolved [ND]dissolved [ND]active REMYdissolved RENE CHARRASSEdissolved TRISTAN LORICdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-29Dissolved / struck off