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Sole trader dossier

MANUEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-05-30
KYBE ID: FR-313123838 · 313123838 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL HERNANDEZ

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Registration313123838

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Statusdissolved

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Incorporated1978-05-30

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Dissolved2001-10-30

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Registered address7 RUE VOLTAIRE, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION BIGOURDANE D'INSERTION ET D'INTEGRATION DE LA JEUNESSEactive ENTREPRISE RENAUDINdissolved GERARD RENAUDINdissolved GHAZI FRIJIactive LUCAS GROCERY DELIVERYdissolved LUCAS REMY GERARD GODARTdissolved MUTUELLE ACCIDENTS ELEVESdissolved [ND]active NICOLAS ACEVEDO BARONactive OLIVIER HERNANDEZactive SYND COPROPRIETE RES CLAIR SOLEILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MANUEL HERNANDEZ (principal) matches PEP Manuel Hernández Hernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2001-10-30Dissolved / struck off