KYBE — See who's really behind any company

Sole trader dossier

DENIS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823592100 · 823592100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FERNANDES

fr_inpi

Registration823592100

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-11-07

fr_inpi

Dissolved2018-03-31

fr_inpi

Registered address18 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

18 QUAI DES CARRIERESdissolved Aaron Zerbibactive ADRIEN LOISONactive AGOSTINO POMELLAdissolved ALEXANDRA FRAZAOactive AMGALAY JINGOUZdissolved ANOTHAN THIRUNAVUKARASU NAYANARdissolved AS INVESTactive BRAHIM BOUSSETTAHdissolved CHIN MAN PARKactive CLAUDE LECHATdissolved EIJIRO ITOactive FRANCK ELIE LEVIdissolved FRANCOIS FUSTERdissolved GERARDO GARGUILOdissolved JEAN LAHMANIdissolved JEAN-PIERRE BERNINactive MAHA BEN NEJMAactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off