DOSSIERS / FERNANDO XAVIER
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Sole trader dossier

FERNANDO XAVIER

FRANCE · SOLE TRADER · INCORPORATED 2022-06-26
KYBE ID: FR-918380312 · 918380312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO XAVIER
fr_inpi
918380312
fr_inpi
dissolved
fr_inpi
2022-06-26
fr_inpi
2024-12-31
fr_inpi
91 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ASS SECTION BOULOGNE DU PARTI SOCIALISTactiveBEARCARdissolvedBOULOGNE BILLANCOURT SOLIDARITESactiveELISA MOISSETdissolvedLAILA KHILILAactiveO.CORNERdissolvedPALMITO PRODUCTIONSdissolvedSCI SALMON SEINE POINT DU JOURdissolvedSYND.COPR. 104 AV J B CLEMENT 92 BOULOGNactiveSYND.COPR. 106 RUE DU RANELAGH PARIS 16activeSYND.COPR. 109 RTE DE LA REINE 92 BOULOactiveSYND.COPR. 11 B AV MAL DE LATTRE DE TASSactiveSYND.COPR. 133 R. DE BILLANCOURT 92 BOULactiveSYND.COPR. 134 BD JEAN JAURES 92 BOULOGNactiveSYND.COPR. 13 PAVE DES GARDES LES PAVEactiveSYND.COPR. 13 RUE DE L EST 92100 BOULOGNactiveSYND.COPR. 13 RUE MARCEL MIQUEL 92 ISSYactiveSYND.COPR. 14-16 RUE ALFRED LAU RANT BOUactiveSYND.COPR. 1520 AV. ROGER SALENGRO 92 CHactiveSYND.COPR. 156 BD DU GAL DE GAULLE -active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off