DOSSIERS / DIDIER HERNANDEZ
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Sole trader dossier

DIDIER HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-11
KYBE ID: FR-389719907 · 389719907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER HERNANDEZ
fr_inpi
389719907
fr_inpi
dissolved
fr_inpi
1993-01-11
fr_inpi
2024-01-01
fr_inpi
1 BD BONREPOS, 31000 TOULOUSE
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
medium

Politically exposed person (PEP)

DIDIER HERNANDEZ (principal) matches PEP Didier Hernandez — Q66500375. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off