KYBE — See who's really behind any company

Sole trader dossier

MANUEL HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-10-22
KYBE ID: FR-392741369 · 392741369 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL HERNANDEZ

fr_inpi

Registration392741369

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-10-22

fr_inpi

Dissolved2006-12-19

fr_inpi

Registered address3 RUE LAVOISIER, 69680 CHASSIEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATHENAISdissolved BARRIOZ MECANIQUEdissolved C F Bactive CVS USINAGEactive EASY PLASTdissolved ELAIRdissolved MECAFILTdissolved MIRIMA DESIGNdissolved MIRIMA SAactive QG2Mactive S.M.G SOCIETE MECANIQUE GOUJONdissolved S.O.B.E.F. SAdissolved SOC OUTILLAGES ET MOULES D'INJECTIONdissolved VS IMMOactive

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

medium

Politically exposed person (PEP)

MANUEL HERNANDEZ (principal) matches PEP Manuel Hernández Hernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 35?

2 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

2006-12-19Dissolved / struck off