DOSSIERS / HERNANDEZ
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Company dossier

HERNANDEZ

FRANCE · COMPANY · INCORPORATED 1985-11-22
KYBE ID: FR-334240918 · 334240918 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERNANDEZ
fr_insee
334240918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-11-22
fr_insee
1900-01-01
fr_insee
2 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.43
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off