DOSSIERS / JOSE LUIS HERNANDEZ
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Sole trader dossier

JOSE LUIS HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-03-16
KYBE ID: FR-404527707 · 404527707 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LUIS HERNANDEZ
fr_inpi
404527707
fr_inpi
dissolved
fr_inpi
1994-03-16
fr_inpi
1995-02-24
fr_inpi
PL OTTAVIANI, 83520 ROQUEBRUNE-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off