DOSSIERS / CAROLINE STEPHANIE HERNANDEZ
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Sole trader dossier

CAROLINE STEPHANIE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521338863 · 521338863 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE STEPHANIE HERNANDEZ
fr_inpi
521338863
fr_inpi
dissolved
fr_inpi
2010-03-15
fr_inpi
2010-05-29
fr_inpi
29 RUE FOCH, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AURELIE MANUELLA RENEE ANDREactiveBERNARD DOMERGUEdissolvedBLOOME PARISdissolvedCHARCUTERIE ECHINARDdissolvedCHLAURactiveCORINE PIVARDactiveELIANE FABREdissolvedEMILIENNE MALFATTOactiveEURL FRANDALIEdissolvedFANNY ANNE YVONNE CREHANGEactiveFANNY MICHELINE BANNESdissolvedIRISdissolvedJEAN-FRANCOIS GABRIEL RICARDdissolvedJHKETdissolvedKARIM CLOUARDdissolvedKATIA TERRYactiveLAURENT DOMERGUEactiveMARTINE LAURENSactiveMH MONTPELLIERdissolvedMICHEL PONZIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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