DOSSIERS / MARIE-THERESE HERNANDEZ
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Sole trader dossier

MARIE-THERESE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-392430609 · 392430609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-THERESE HERNANDEZ
fr_inpi
392430609
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
1995-12-25
fr_inpi
13 BD VELTEN, 13004 MARSEILLE
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)

MARIE-THERESE HERNANDEZ (principal) matches PEP Marie-Thérèse Hernandez — Q66501323. 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