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Sole trader dossier

ELISABETH HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512135997 · 512135997 · 3 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameELISABETH HERNANDEZ

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Registration512135997

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Statusactive

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Incorporated2009-04-15

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Registered address6 B RUE DE L’ERMITAGE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

PROXISAILINGdissolved SABINE GRISONactive SCF SOCIETE CIVILEactive

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