DOSSIERS / FERNANDEZ
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Company dossier

FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-802988204 · 802988204 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDEZ
fr_insee
802988204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-24
fr_insee
55 RUE JOSEPH CUGNOT, ZAC CROIX SUD, 11100 NARBONNE
fr_insee
43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BLPCdissolvedAB CUISINES ET DRESSINGSdissolvedACIANAAdissolvedAFD11activeALLO SERVICE CHAUFFEURdissolvedALLYA HOMEactiveAMIANTE DIAGNOSTIC BTPdissolvedATERM TUBESdissolvedBET CHARLES BEAUFORTdissolvedB.N.CdissolvedB V IdissolvedCATIAdissolvedCHRISTIAN DENIS PIERRE MOLYdissolvedCLAUDE CARRIEREdissolvedC.N.PdissolvedCRISTAL CONSTRUCTIONdissolvedECOWATT'HEUREdissolvedEMC2 EDITION - MEDIA - COMMUNICATION - CONSEILdissolvedENERGIES PROPRESdissolvedEUROKLIMAdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MICHEL PATRICK FERNANDEZDirecteur général délégué—France registry
MANUELA ALBERTA TATOOLIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif