DOSSIERS / MARCEL FERNANDEZ
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Sole trader dossier

MARCEL FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-05-12
KYBE ID: FR-782193650 · 782193650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL FERNANDEZ
fr_inpi
782193650
fr_inpi
dissolved
fr_inpi
1972-05-12
fr_inpi
2005-01-03
fr_inpi
RUE SAINTE MARIE, 47150 MONFLANQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUYE ET FILHOLdissolvedCAROLE DELORDdissolvedCLAUDE ADRIEN AUGUSTE POUGETdissolvedDANIEL FILHOLdissolvedDENIS ANTOINE VACHERdissolvedDENIS MONSETdissolvedEURL ANNA BOUTIQUEdissolvedGEHUCHTE M VANDEdissolvedGROUPE EXPRESSION MONFLANQUINactiveGUY PENINdissolvedJAN JANNES PANNEMANdissolvedJEAN BENVEGNUdissolvedJEANINE SOULIERdissolvedJOELLE TONNEAUdissolvedLUCIEN RUDELLEdissolvedMICHEL MARESUQdissolved[ND]activeODETTE SOULIEdissolvedPIERRE PENINdissolvedRAYMOND DEZONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off