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Sole trader dossier

LIONEL JOSE GEORGES HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-08-30
KYBE ID: FR-408897494 · 408897494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL JOSE GEORGES HERNANDEZ

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Registration408897494

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Statusactive

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Incorporated1996-08-30

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Registered address1 PL FRANCOIS TRUFFAUT, RESIDENCE LEONARD DE VINCI, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN BONHOUREactive ALAIN JAMINactive ANDRE MARC CHARLOTdissolved ANNE-SOPHIE JEANNE ANDREE DELBETactive BEATRICE MARYSE LOISEAUactive BERNARD DELBARREdissolved CLAUDE DOMINIQUE FERNAND BRUNETactive CLAUDE MARCEL ROGER GONDOUINactive DANIEL JEAN BREGEONactive DIDIER ROMAIN JACQUES DE FAVERIactive DOMINIQUE CLAUDE BRAGEULactive EMMANUELLE SIMONdissolved GERARD LOUIS JOSEPH PUIGDEMONTactive GILLES AUDEactive GUISEPPE AGNELLOactive JEAN-CLAUDE MICHEL CAILLONactive JEAN DECHATREdissolved JEAN-JACQUES LEON BAILLYactive JEAN RAYMOND DUSSAUGEactive LAURENT JEAN ROUDAUTactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100