DOSSIERS / HERNANDEZ
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Partnership dossier

HERNANDEZ

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-25
KYBE ID: FR-342374600 · 342374600 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HERNANDEZ
fr_insee
342374600
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-25
fr_insee
1999-05-04
fr_insee
26 RUE SAINT PAUL, 34110 FRONTIGNAN
fr_insee
52.2G
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARYSE BIELSAPrésident—France registry

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