DOSSIERS / JOHAN FERNANDEZ
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Sole trader dossier

JOHAN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799691118 · 799691118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHAN FERNANDEZ
fr_inpi
799691118
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-01-14
fr_inpi
26 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE LORRAINE DE BOISANGERdissolvedASS GENERALES DES FAMILLES DES 17E ET 18E ARRDE PARIS - AGF 17-18activeAUXENCEdissolvedDANIEL HARBONdissolvedFRANCOISE GENDREdissolvedGAREL MANCOactiveJULIE CAROLE MARIE CLERAMBOURGactiveKETENactiveMANITOBAdissolved[ND]activeNICOLAS CUPILLARDdissolvedNICOLE MAGNANdissolvedNOELIE BOUQUIERdissolvedOHANAdissolvedOPTIT VENDOMEdissolvedORION PRESSE SERVICESactiveRUI MANUEL DA SILVA FERNANDESdissolvedSARAH LISE IDA BAILLYactiveSCI DU GRAND MOULINdissolvedSCOTWORK FRANCEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off