DOSSIERS / JOSE MARIO LEITE FERNANDES
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Sole trader dossier

JOSE MARIO LEITE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821517695 · 821517695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARIO LEITE FERNANDES
fr_inpi
821517695
fr_inpi
dissolved
fr_inpi
2016-07-15
fr_inpi
2021-06-08
fr_inpi
1 RUE DELEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off