DOSSIERS / CONSUELO HERNANDEZ
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Sole trader dossier

CONSUELO HERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-620704007 · 620704007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSUELO HERNANDEZ
fr_inpi
620704007
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DENFERT ROCHEREAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN METAIRONdissolvedAUGUSTINE BATISTEdissolvedCHOI KA THI KIEU NGUYENdissolvedCHRISTIAN JEAN MARIE DUMONTdissolvedClara Maria Ella WeberdissolvedELISE BREILdissolvedEMILE JORDYdissolvedEMILE PATRACHdissolvedFELIX SULTANdissolvedFRANCIS BRANAactiveGASTON LEBHARdissolvedG BERRINOdissolvedGERARD RIEHLdissolvedHENRI PINAQUYdissolvedJACQUES WATTIERdissolvedJEAN CLAUDE MARRIGUESdissolvedJEAN GONZALEZdissolvedJEAN MORRINdissolvedJOSEPH BISSIERESdissolvedMIREILLE FARETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CONSUELO HERNANDEZ (principal) matches PEP Consuelo Hernandez — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off