DOSSIERS / TONY FERNANDEZ
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Sole trader dossier

TONY FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: FR-883954976 · 883954976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TONY FERNANDEZ
fr_inpi
883954976
fr_inpi
dissolved
fr_inpi
2021-10-29
fr_inpi
65 RUE LOUIS BLANC, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9DESIGNdissolvedCS CONSEILdissolvedDEPLANCHE HADRIEN ET VIARD GAUDIN ELSAactiveFABIENNE COUDERCactiveFEDERATION DES CLUBS D'AFFAIRES INTERNATIONAUX DE RHONE-ALPESactiveGILBERT PINdissolvedJEAN FRANCOIS FAVREactiveJEAN RENE NEULATactiveLOUIS BLANC 65dissolvedMOULAY M'HAMED ENNADIFIdissolved[ND]active[ND]activeRENE FRANCOIS VAISSIEREdissolvedSCI MAPHIdissolvedSOCIETE CIVILE DE MOYENS NEY 98dissolvedTATIANA GUILLEMARDactiveUNION RHONE ALPES DEFENSE CONSEILS ENTRactiveVALERIE ANNE LEDUCdissolvedVINCENT RENE SAUSSACactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100