DOSSIERS / MANUEL FERNANDES
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Sole trader dossier

MANUEL FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-824938567 · 824938567 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL FERNANDES
fr_inpi
824938567
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2021-04-30
fr_inpi
149 RUE DES SABLES, CAMPING BOIS MASSON, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Andrée Aymar OUARIKAactiveBAPTISTE ERIC FREDERIC COUDRAYdissolvedCordélia Annick Suzanne GAUDINdissolvedDANIEL DETHIERSactiveDaniel William Luigi COROLLOactiveDOMINIQUE HENRI COIRIERdissolvedDOMINIQUE RENE SERGE COELHOdissolvedEric Henri Robert KLEBERactiveGuy SAMSONactiveHANAKO IRMINE NSONGAdissolvedJEAN-FRANCOIS DANIEL CATHERINE BESNARDdissolvedJEAN-MARC PAUL PASINIdissolvedJulien Paul RAYNAUDactiveLofti-Chafik GUERROUMIdissolvedMickael Jean-Claude FOUQUESactiveNATHALIE CASTILLOactive[ND]active[ND]dissolved[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

MANUEL FERNANDES (principal) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off