DOSSIERS / CORENTHIN BRICE ARCADIO FERNANDEZ
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Sole trader dossier

CORENTHIN BRICE ARCADIO FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-882887052 · 882887052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORENTHIN BRICE ARCADIO FERNANDEZ
fr_inpi
882887052
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
25 AV JOSEPH GIORDAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100