DOSSIERS / LUCA FERNANDEZ
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Sole trader dossier

LUCA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-05-08
KYBE ID: FR-839518743 · 839518743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCA FERNANDEZ
fr_inpi
839518743
fr_inpi
dissolved
fr_inpi
2018-05-08
fr_inpi
2020-12-31
fr_inpi
47 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A D LdissolvedALAIN DEPORTEdissolvedCABINET MIQUELactiveCONSTRUCTION-RENOVATION-DECORATIONdissolvedCRISTIANO FORTUNATOdissolvedCYRIL YVAN REMY DEL COLdissolvedDIANE PRESTIGE IMMOBILIERdissolvedDOV GHNASSIA AVOCATSdissolvedEmanuel Sabino BarcelosactiveFRANCOIS-XAVIER POUSSIEREactiveGAIA OLIVIA VERONICA RECROSIOactiveGALLUS INVESTdissolvedGENESIS FUNDING FRANCE 2activeGFA DE L HERBAGEdissolvedHAYETTE BENDJENNAactiveHENRI TISOTactiveHERVE JEAN-PIERRE GILLES LUNARDactiveINNOV'PROdissolvedMAXENCE PIERRE GODARTactiveMICAEL FERNANDEZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off