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Sole trader dossier

JOSE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-414808485 · 414808485 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE HERNANDEZ

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Registration414808485

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Statusdissolved

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Incorporated1997-12-31

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Dissolved2005-07-21

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Registered address3 RUE DES GREFFES, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHANTAL SIMEONdissolved CHEZ JACKY GUENON ET PASCALdissolved CREPERIE LES QUATRE SAISONSdissolved ELLAHactive ENGRACE NOUQUERETactive GASBOCdissolved GRANIER JEANNE ET ULMER YVETTEdissolved JACQUES ULMERdissolved JEANNE GRANIERdissolved JOSETTE JOGUINdissolved KAM-AMBERGdissolved LE PETIT CHOUdissolved LISA BIEN-ETREdissolved MARC TORNIORactive NATHALIE PATRICIA BLANCHARDdissolved OMELGACENSEactive RADIA MEZALdissolved REGINE CORTINOVISdissolved SARL BODYLIGHT 30dissolved SOFIENE DJENDELIdissolved

+3 more

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

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2005-07-21Dissolved / struck off