DOSSIERS / FERNANDES
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FERNANDES

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802833830 · 802833830 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
FERNANDES
fr_insee
802833830
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-05
fr_insee
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABCdissolvedAB CONSTRUCTIONdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveA.ISLAMdissolvedARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedAUDEKA GROUPE IMMOBILIERdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCFP CONSEILdissolvedCLEMENCE DAUNASdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif