DOSSIERS / FERNANDO MARTINS PEDRO
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Sole trader dossier

FERNANDO MARTINS PEDRO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-03
KYBE ID: FR-840827216 · 840827216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO MARTINS PEDRO
fr_inpi
840827216
fr_inpi
dissolved
fr_inpi
2018-07-03
fr_inpi
2018-11-09
fr_inpi
1 GAL DES ALLIES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDESSATTAR BEN YEDDERdissolvedADESUWA ENOBAKHAREdissolvedALPHARdissolvedANALYSISdissolvedANAS AIT SASSIactiveASSOCIATION DES PROFESSIONNELS POUR LA MAINTENANCE CIRCULAIRE (APMC)activeAUDINAMIC SARLdissolvedCOMITE MISS VAL DE MARNE ET MISS HAUTS DE SEINEdissolvedEFRAIM MARCIANOdissolvedEMILIE ANNE HELENE HUTINdissolvedESTHER HUANGdissolvedFATIHA BENALI FELLAGUEdissolvedGERARD DESTINdissolvedGERONdissolvedGLADYS CECILE GUILLAUMEdissolvedItab Abdelmouiz AzabidissolvedJEANNINE LORYdissolvedKEVIN GBAGUIDIdissolvedLIFAactiveMBT TRANSPORTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off