DOSSIERS / ANTONIO HERNANDEZ
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Sole trader dossier

ANTONIO HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324313519 · 324313519 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO HERNANDEZ
fr_inpi
324313519
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1995-11-15
fr_inpi
NAPOLLON EST, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE ROUBAUDdissolvedAUTO TRANSPORTS EXPRESSdissolvedBARTHELEMY BERANGERdissolvedBERNARD GRANDdissolvedBERNARD REOCREUXdissolvedBRIGITTE PEREZdissolvedCAVES NAPOLLONdissolvedCAZENEUVE TRAMBOUZEdissolvedCDM COMPTOIR DE LA MENUISERIEdissolvedCENTRE AFFAIRES IMMOBILIERES SERVICESdissolvedCHARLES MATTEINIdissolvedCLAUDE ROGER TARRAGAdissolvedCONFORT PERSONNALISE DU CAMPING-CARdissolvedGARCIA PIERRE CHOUQUET ROLLANDdissolvedGUY MARCEL ROUXdissolvedHENRI TARPADASdissolvedJEAN MARIE MARTINdissolvedJEAN MARIE MORFINdissolvedJOSEPH BERTOSIOdissolvedLA CLE DES CHAMPSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off