DOSSIERS / ALIENOR FERNANDEZ
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Sole trader dossier

ALIENOR FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-842351488 · 842351488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIENOR FERNANDEZ
fr_inpi
842351488
fr_inpi
dissolved
fr_inpi
2018-09-14
fr_inpi
2019-04-21
fr_inpi
RUE D'ENTRAIGUES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT DOUCETdissolvedANDREE DELALANDEdissolvedANDREE MARTYdissolvedBECHET MADELEINE LEBELdissolvedCLEMENT DURANDdissolvedCOMMERCIALE MODERNEdissolvedC TRIOLETdissolvedDENISE BLANCdissolvedDOMINIQUE ALAIN RICARDdissolvedELISE JULIE MEL BONNEVEUXactiveEQUIPEMENT THERMIQUE ET ELECTRdissolvedETABLISSEMENTS RONDEAUdissolvedFREDERIC MALLETROITdissolvedHENRI PEREdissolvedINFO TOURSdissolvedJACQUES BABARYdissolvedJACQUES FOURRIERdissolvedJACQUES MARTIAL CHARRONdissolvedJEAN MICHEL PRESSEdissolvedJEAN MOREAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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