DOSSIERS / DENISE ISABELLE HERNANDEZ
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Sole trader dossier

DENISE ISABELLE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-03-14
KYBE ID: FR-330610171 · 330610171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE ISABELLE HERNANDEZ
fr_inpi
330610171
fr_inpi
active
fr_inpi
1984-03-14
fr_inpi
RTE DE SAINT REMY, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNIE ROUSSETactiveAUTOBELdissolvedBACCHUSdissolvedBCSdissolvedBERNARD LOUIS CHARLES BONNETactiveCHRISTIANE GUIGOUdissolvedDANIELLE LEGAZactiveDANTE NOVELLIdissolvedEARL DU GALLIGNAN NORDdissolvedEMMA BRUTactiveEUROCOOP 13dissolvedGABRIEL LOUIS FERNAND BOURGAINdissolvedGROUPE CAVALLONIdissolvedJACQUELINE MAGNANdissolvedJACQUES CLAUDE TOUSSAINTactiveJEAN ARNAUDdissolvedJEAN-BAPTISTE CANOdissolvedJEAN-PIERRE EDMOND L'HOMMEdissolvedLEOVASST CHARLES CHAVAUDRAdissolvedLES SPECIALITES DU SOLEILdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100