DOSSIERS / ANTHONY CARLOS JOSE ALBINO FERNANDES
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Sole trader dossier

ANTHONY CARLOS JOSE ALBINO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810724930 · 810724930 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY CARLOS JOSE ALBINO FERNANDES
fr_inpi
810724930
fr_inpi
dissolved
fr_inpi
2015-04-15
fr_inpi
2016-01-14
fr_inpi
5 RUE MAIDSTONE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedCXCdissolvedDELTA PHI CONSEILdissolvedDES PILETSdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedDUBLINactiveEAF PARTICIPATIONSdissolvedEVELYNE SPIREactiveFLORENCE MICHELE CECILE BUTEZactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off