DOSSIERS / JACQUELINE FERNANDEZ
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Sole trader dossier

JACQUELINE FERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-960718864 · 960718864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE FERNANDEZ
fr_inpi
960718864
fr_inpi
active
fr_inpi
RTE DE GRENOBLE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTS D'EXTREME ORIENTdissolvedBAR DEGUSTATION LINGOSTIEREdissolvedBRITEXdissolvedCENTRALE SERVICEdissolvedCLAUDE CHARLES MARTINdissolvedEL KHODIR REZAMdissolvedE.P.J.CdissolvedFLORISSANTdissolvedFRANCE DEGRIFFdissolvedFREDY ERICdissolvedFRUITSECOdissolvedHABIB BEN KRIMdissolvedIMMAGINEdissolvedLAURENdissolvedMELCHIOR CANNISAdissolvedSADISdissolvedSOCIETE AU CLIN D'OEILdissolvedSOCIETE RIVOINAdissolvedSOC IMPOR FABRI ARTIC MEUBLdissolvedSOC TRAV PUB CARRIERE SERVICEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100