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Sole trader dossier

ANDREA CARMEN FERNANDEZ BORDOS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-808804975 · 808804975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA CARMEN FERNANDEZ BORDOS

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Registration808804975

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Statusdissolved

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Incorporated2014-11-05

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Dissolved2017-12-31

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Registered address5 RUE VERSIGNY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLEXA CALISTA BAIJOTdissolved Amane AKBARALYdissolved AMAR ALLOUCHactive Anissa Akbaralyactive ANMA CONSEILdissolved ANTONIA PORCHEDDUactive ASSOCIATION TANGO TITA MERELLOactive CAROLINE RICHARDSONactive CHARLINE BUDAdissolved GLOBAL FRAME STUDIOactive GSAASactive KHALED MASTOURIactive LA CHINGADAdissolved MAURICE RICHARD RIVERAdissolved MAYA CARRASCOactive MICHEL YVES ROGER LUCIEN ECHILLEYdissolved NACERA SAID KOUADRIdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off