DOSSIERS / FERNANDES JOSE
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Sole trader dossier

FERNANDES JOSE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-844500389 · 844500389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDES JOSE
fr_inpi
844500389
fr_inpi
dissolved
fr_inpi
2018-12-27
fr_inpi
2020-12-31
fr_inpi
49 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEDDAIEM KHALBOUSdissolvedA.B.LdissolvedALAA ALKHATIBactiveAMIN BEN MOHAMEDdissolvedANWAR CHAABdissolvedANWAR SLIMANIdissolvedBADRE BENCHEKROUNEdissolvedCHRONO-BATdissolvedCOS INFORMATIQUEdissolvedDD CROUSTIdissolvedINFOR COM SERVICESactiveJEAN CHARLES BISSOUMAdissolvedMAESTRO SERVICESdissolvedMARIA MIGUEZdissolvedNATHALIE MICHELE CROSA-GUILLEMdissolved[ND]dissolvedOUAHID GHALEMdissolvedPEDRO PEDROdissolvedSYLVAIN AUFFRETdissolvedSYND.COPR. DU 49 RUE LENINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FERNANDES JOSE (principal) matches PEP José Fernandes — Q66500289. 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