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Sole trader dossier

MANUEL FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-785370404 · 785370404 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL FERNANDEZ

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Registration785370404

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Statusdissolved

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Dissolved1985-02-18

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Registered address10 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADHESICOMdissolved ALFATHERMdissolved ANDRE AZRIAdissolved CHORALE DE PARISactive CHRISTOPHE GUILLAUME HUactive CLAIRE BOREAUdissolved DANIELLE GRENETdissolved FRANCESCO GENUAdissolved INDIVISION DELUEGUE-SEMICHONactive LA CENTRALE ADMINISTRATIVEactive LES TROIS FRERESdissolved LUDOVIC COGNYLactive MARIE-NOELLE TORLETdissolved [ND]active PKTHAactive PROPERTY'Mdissolved RICHARD LAZARE DELOVYAdissolved SAINT MARCELdissolved SEBASTIEN GRACCO DE LAYactive SOCIETE ISSEENNE DE PEINTUREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1985-02-18Dissolved / struck off