DOSSIERS / FERNANDEZ PERES
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Sole trader dossier

FERNANDEZ PERES

FRANCE · SOLE TRADER
KYBE ID: FR-897140760 · 897140760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDEZ PERES
fr_inpi
897140760
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
40400 TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFRED JEAN BAYLEdissolvedAMELIA GIMENEZdissolvedANNE MAYLIS DESTRACactiveCAISSE DES ECOLES DE TARTASdissolvedCREDIT AGRICOLEdissolvedDENISE PERYdissolvedDOMINICA MAGENDIEdissolvedDOMINIQUE CAZAUBONdissolvedELIE PERRINdissolvedERIC MANOdissolvedETIENNETTE BROUSTETdissolvedFARSCHON ET COMPAGNIEdissolvedGEORGES GIRONSdissolvedGEORGES LANNELONGUEactiveGERARD BRIZAISdissolvedGROUPEMENT ACHATdissolvedHENRI CAZEAUXdissolvedHERITIERS DE VVE FILLOLdissolvedJACQUES PIERRE NAPIASdissolvedJEAN GAUTHIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off