DOSSIERS / DANIEL HERNANDEZ
← SearchExport PDF
Sole trader dossier

DANIEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-21
KYBE ID: FR-384438172 · 384438172 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HERNANDEZ
fr_inpi
384438172
fr_inpi
dissolved
fr_inpi
1991-09-21
fr_inpi
1996-12-31
fr_inpi
14 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3J.AZdissolvedA DEUX PASdissolvedBRIGITTE SUSSdissolvedCAP LANDdissolvedCATHERINE ROYdissolvedCOLETTE ARSENALdissolvedCONSERVATOIRE OSTEOPATHIQUE TOULOUSAINdissolvedDAMASKI RAMONVILLEactiveDANIEL NGUYENdissolvedDEFCON 1dissolvedELODIE OPTICdissolvedGINETTE YVONNE CROUTCHdissolvedJEAN JACQUES GUYOTdissolvedJEAN-LOUIS SCHWARTZdissolvedLA TABLE DES DELICESdissolvedLAVERIE MARNACactiveLIAMdissolvedMARIA DAS GRACAS PAULA ROQUEdissolvedMICHELE GANCEdissolvedMILIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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