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Sole trader dossier

JORGE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-832177000 · 832177000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE FERNANDES

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Registration832177000

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Statusactive

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Incorporated2017-11-15

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Registered address5 RUE ETIENNE MARCEL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEVactive ALEV HOLDINGactive ARCHI TEK TONICdissolved C.B.dissolved CHRISTIAN BOURGUETdissolved CONNEXYSdissolved EMILE LLOPISdissolved FRANCOIS CHERONdissolved FRANCOIS LOUIS PASCAL LONGUETactive HALL 26active IAELactive JEAN FRANCOIS BARBIER-BOUVETdissolved KILI WATCHdissolved LOFT PARTNERSactive MGMTactive MODERN STYLEdissolved [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100