DOSSIERS / JESUS JOSE HERNANDEZ PARADA
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Sole trader dossier

JESUS JOSE HERNANDEZ PARADA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434441200 · 434441200 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESUS JOSE HERNANDEZ PARADA
fr_inpi
434441200
fr_inpi
dissolved
fr_inpi
2001-01-30
fr_inpi
2001-04-03
fr_inpi
MOULIN A VENT, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACCUEIL RELAIS PETITE ENFANCEactiveASSOCIATION DIVINE SYMPHONIEactiveAUDREY SALLERactiveCADIS EURLdissolvedCARAIBE PROTECTION INDUSTRIELLEdissolvedCAROLE MYRIAM MARYdissolvedCLUB TI MOUN ROBERT FORMATION - CTMR FORMATIONactiveCLUB TI MOUN ROBERT PETITE ENFANCE - CTMR PETITE ENFANCEactiveCORINNE LIDWINE BOSTONdissolvedDOMINIQUE NELLY RABUSSIERdissolvedEARL AN GRIYAV LAdissolvedEASY FAMILY - FEDERATION DU SECTEUR SOCIALactiveECOLOGIE MARTINIQUE DEVELOPPEMENT DURABLEactiveEMILE PROSPER ROSALIEdissolvedENFEDILEdissolvedFRANCIS GREGORY SAINT ALBINactiveGAELLE POMANdissolvedJOSE RETARDATOdissolvedJULIEN PHILIPPE FRANCOIS HAUGRINdissolvedLA REAL PARAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off