DOSSIERS / JOSE HERNANDEZ
← SearchExport PDF
Sole trader dossier

JOSE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-12-16
KYBE ID: FR-339831919 · 339831919 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE HERNANDEZ
fr_inpi
339831919
fr_inpi
dissolved
fr_inpi
1986-12-16
fr_inpi
1900-01-01
fr_inpi
RUE DU CAILLOU, 46220 PRAYSSAC
fr_inpi

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