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Sole trader dossier

ELISABETH HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-12-16
KYBE ID: FR-410523161 · 410523161 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELISABETH HERNANDEZ

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Registration410523161

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Statusdissolved

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Incorporated1996-12-16

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Dissolved2007-03-16

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Registered address12 AV DR JEAN JACQUES PERRON, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANASTASE ZARANISdissolved CHRISTOPHE ROUBALLAYdissolved COLINE GARCIAdissolved JANINE JOSEPHINE LIOBELdissolved JOELLE FLAMENTdissolved L'ARCADE SNACKINGdissolved MARCELLE CONTURSIdissolved M.Sactive [ND]active PASCAL EHRMANNactive

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)

ELISABETH HERNANDEZ (principal) matches PEP Elizabeth Hernandez — member of the Illinois House of Representatives, United States. 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

2007-03-16Dissolved / struck off