DOSSIERS / MARTINE HERNANDEZ
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Sole trader dossier

MARTINE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342417367 · 342417367 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARTINE HERNANDEZ
fr_inpi
342417367
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
117 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRASSERIE MODERNEdissolvedCOPR 117B RUE ORDENER 75018 PARISactiveFEDERATION NATIONALE DES COLLEGES DES PARENTSactiveF FERREZdissolvedGAGEactiveGEORGES FILMSactiveJEUNESSE EUROPENNE ET CULTURE INTERNATIONALEactiveJOEL JANINdissolvedLA COMPAGNIE LES MAGNIFIQUESactiveLES SOEURS DU CAVALLYactiveMARIE GAUTONactiveMOISE FERREIRAdissolved[ND]activePIERRE LEFEBVREactiveRENE GUEZdissolvedROSEdissolvedSALAH ZAHMITdissolvedSYND COPR 117 R ORDENER PARIS 18activeTHE LAUNDRYactiveYelyzaveta Barkalovaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif