DOSSIERS / MARCIAL ENRIQUE HERNANDEZ
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Sole trader dossier

MARCIAL ENRIQUE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-04-27
KYBE ID: FR-418644738 · 418644738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCIAL ENRIQUE HERNANDEZ
fr_inpi
418644738
fr_inpi
active
fr_inpi
1998-04-27
fr_inpi
33 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE IDEES-FORCEactiveAGENCE RODEOdissolvedALEXANDER JESSE JAMES LUTTRINGERactiveALTIPLANO CONSEILdissolvedAMECOFIN CONSEILdissolvedAURORE MOSERactiveBEZONS RED 1dissolvedCG DEVELOPPEMENTactiveCOPR 33 RUE DE L ARCADE 75008 PARISactiveCORINNE MARIE-ANNE KNOPPactiveDONNIKAdissolvedD&P FONCIEREactiveEVA WdissolvedGAE FINANCEactiveJEANNE FRANCOISE S A R LactivePELM ASSET MANAGEMENTdissolvedRCGSdissolvedREALIdissolvedSTARLEADERdissolvedTEYSSAIRE PRESSEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100