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Sole trader dossier

FERNAND NUMEZ

FRANCE · SOLE TRADER
KYBE ID: FR-785328766 · 785328766 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND NUMEZ

fr_inpi

Registration785328766

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address16 RUE MARTRE, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLEM KELILIdissolved ACILdissolved AHMIDA EZZIANIdissolved ALEXIS GOURLEZ DE LA MOTTEactive ANTOINETTE DE BORDASactive BELLE AUTOS EXPORTdissolved BERNARD LAMAIREdissolved CANNELLE GABRIELLE CARPAYEactive CARLOS ALBERT EGUEZ GOMEZdissolved CHRISTIAN GUILLAUME MARCHALdissolved CLEMENCE AMBULANCESdissolved DISTRIB. BRIDAAdissolved ETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolved FLEUR LAROUSSIactive GEMINI SHOES S A R Ldissolved HAITHEM MAHJOUBIdissolved HAMADI ZLITNI-TRABELSIdissolved HELENE MEIMANdissolved HI COM INTERNATIONALactive ISMAIL HASSANdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off