DOSSIERS / MICHEL HERNANDEZ
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Sole trader dossier

MICHEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-324689058 · 324689058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL HERNANDEZ
fr_inpi
324689058
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
2015-06-30
fr_inpi
1 RUE PIERRE CURIE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUGEZdissolvedAUGEZ-SALON MAURICE GERARDdissolvedBENALIactiveCAN OLIVIER SARLactiveDAVID TRANCHECOSTEdissolvedDENISE BACHELLERIEdissolvedEUGENE FRANCOIS SALASdissolvedEURL THIERRY SAYSSETdissolvedJEANNIN JEANNINE VALDEPIEDdissolvedLA FERIAactiveLEONARD SACCHIdissolvedLE REDJINIdissolvedMARIE LOUISE PUIGTMALdissolved[ND]activeOLIVIER ERIC PAGESdissolvedPAULE LO GIUDICEdissolvedPIERRE SOULIEdissolvedPIERRETTE SUBIROSdissolvedPROG TV 66dissolvedSCI MINETTI-L'OSMOSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off