DOSSIERS / MICHEL HERNANDEZ
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Sole trader dossier

MICHEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316148253 · 316148253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL HERNANDEZ
fr_inpi
316148253
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-08-31
fr_inpi
RUE LEO LAGRANGE, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL HERNANDEZ (principal) matches PEP Michel Hernandez — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off