DOSSIERS / STEPHANIE FERNANDES
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Sole trader dossier

STEPHANIE FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-889345427 · 889345427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE FERNANDES
fr_inpi
889345427
fr_inpi
active
fr_inpi
2020-09-20
fr_inpi
16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MEUNIERdissolvedASSOCIATION POUR UN SOURIREactiveBRUNO ANDRE MAHDJOUBactiveBRUNO SIMONINdissolvedBryan Roger Pierre-Louis bazetactiveCELINE MARQUESdissolvedERIC PATRICK CHRISTOPHE HOUSSAYEdissolvedFERME REINANIMAL GENTILLYactiveGREEN DRIVEdissolvedIMED CHEKHABdissolvedJULIEN XAVIER BARBERETdissolvedJV PLOMBERIEactiveLA MAIN DANS LE CHAPEAUactiveMOHAMED KHAOUIdissolvedMOUSSA COMARAdissolvedNOUR AMINE CHEKHABdissolvedOMAR ZOUABIactivePASSERELLE'SactiveSTEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactiveSYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100