KYBE — See who's really behind any company

Sole trader dossier

JENNIFER MARTINS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-795140003 · 795140003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER MARTINS FERNANDES

fr_inpi

Registration795140003

fr_inpi

Statusactive

fr_inpi

Incorporated2013-08-01

fr_inpi

Registered address4 B AV DURANTE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKIO YAMAMOTOdissolved AMAR DRBASdissolved AZUR TRANSACTIONSdissolved CHRISTELdissolved CLAUDINE DURRdissolved DYLAN JOSEPH ATTIAactive FRANCOISE GOUMINdissolved GESTIMMOFRANCEdissolved GISELE FOGGIATTOactive JEANINE TORTOROLOdissolved JEAN-MARC GARCINactive JEAN PHILIPPE LOYNETactive JEAN RIVIEREdissolved LAURENT GAYRINdissolved LOCOFIMdissolved Margaux HESSEdissolved MARIA BITCAdissolved MDDA INVESTdissolved MONIQUE RIBOULETactive MYRIAM LIENHARDTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100