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Sole trader dossier

DYLAN FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909727398 · 909727398 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDYLAN FERNANDES

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Registration909727398

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Statusdissolved

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Incorporated2022-01-27

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Dissolved2024-12-31

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Registered address45 RUE RAYMOND POINCARE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

3DLIGHTactive ARTISAN COUVREUR ELECTRICIEN PEINTREdissolved ASSOCIATION KAMAATactive BFBdissolved BFB DENTALdissolved BF INVESTdissolved COLOMBES TAEKWONDO DOJANG CERCLE BENJAMIN JOHN TAEKWONDO DOJANGactive DENTALIGHTdissolved LIGHT CAPITAL HOLDINGactive [ND]dissolved [ND]active NEWDENTYKdissolved POINCAREactive SOCIETE D'ELECTRICITE DE L'ILE DE FRANCEdissolved TOMASZ JACEK JACHIMactive Yanis MOKHTARIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DYLAN FERNANDES (principal) matches PEP Dylan Fernandes — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off