DOSSIERS / RAYMOND HERNANDEZ
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Sole trader dossier

RAYMOND HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-04-11
KYBE ID: FR-307606145 · 307606145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND HERNANDEZ
fr_inpi
307606145
fr_inpi
dissolved
fr_inpi
1994-04-11
fr_inpi
1994-04-11
fr_inpi
PL JEAN JAURES, 03100 MONTLUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME KIRSHANNdissolvedANITA CHAUMONTdissolvedANTOINE HERNANDEZdissolvedANTOINE MUNIORdissolvedASSOC SYND AUTORISEE LOTISSEMENT FAYOLdissolvedASS SYND AMENAG PLATEAU RIMARDdissolvedBERNARD FORTUNAdissolvedGEORGES METZdissolvedJEANNE CLEMENTINE JOUBERTdissolvedJEAN RENE MAZANECdissolvedJOSEPH ARRIETAdissolvedJOSETTE CARLOTdissolvedLORENCE GORETTAdissolvedMARCEL LAURENT BEQUERIEdissolvedMAURICE BERTOGLIATIdissolvedPIERRE AIMABLE STENEGREdissolvedSA CREDIT IMMOBILIER MONTdissolvedS I EAU & ASSAINIS MONTLUCON DESERTINESdissolvedSIVOM DEVELOP ECO AGGLO MONTLUCONNAISEdissolvedSYND INTERCOM DES ZONES D'ACTIVITES DEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off