KYBE — See who's really behind any company

Sole trader dossier

JOSE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342577012 · 342577012 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE HERNANDEZ

fr_inpi

Registration342577012

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-01

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressZONE INDUSTRIELLE, 34740 VENDARGUES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALUFRANCE ANODISATION S.A.dissolved AMPARO FUENTESdissolved AUBERTIN SARLdissolved BERNABELLA ROMEROdissolved CAVAILLON DISTRIBUTIONdissolved CHARCUTERIES OCCITANES DISTRIBUTIONdissolved CONSTRUCTIONS DU LANGUEDOCactive DIVA COMMUNICATION INNOVATION PUBLICITEdissolved DUSSAUT SAdissolved GEST INDUSTRIELLE MEDITERRANEEdissolved HAUTE PERFORMANCE ARMATUREdissolved IMMOXALactive JOSE FERNANDEZactive LASER FRANCE INDUSTRIES MEDICALESdissolved LIFTING POIDS LOURDdissolved LOUIS COULONactive MARCEL PROUGETdissolved OFFSET LANGUEDOCactive ROUTAGE SERVICE 34dissolved SCI DE SAURETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off