DOSSIERS / DANIEL HERNANDEZ
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Sole trader dossier

DANIEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-12-17
KYBE ID: FR-334263340 · 334263340 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HERNANDEZ
fr_inpi
334263340
fr_inpi
dissolved
fr_inpi
1985-12-17
fr_inpi
1989-07-31
fr_inpi
19 AV SALVADOR ALLENDE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGCE PROMO COMMERCE COMMERCE & SCEactiveAGENCE ELITE PROTECTIONactiveASSIST COMMERC REALISATION INDUSTRIELLEactiveBRUNO TASSAN-MAZZOCCOdissolvedCOGIMUT SAdissolvedCREATION ET ACTIVITES EN ISEREdissolvedCYLANEactiveDIATOMEEactiveFRANCOIS ROGER CLAUDE DUGUEPEROUXdissolvedFREDERIC JACQUES BOUCHUactiveGPT ETUDE DEVELOPPEMENT OEUVRES SOCIALESdissolvedINKOMactiveKABIROU ADJILEYE YOUSSOUFOUdissolvedMICHEL YVES LOUIS VADOTdissolvedMULTICOMactiveMUTUELLE DE L ISEREdissolvedMUTUELLE ISEROISE FONCT COLLEC TERRITORdissolvedSYNERGIALISdissolvedTELISEactiveTHOMAS MARIUS KITOUMAactive

+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)

DANIEL HERNANDEZ (principal) matches PEP Daniel Hernández Jr. — member of the Arizona House of Representatives, United States. 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