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Sole trader dossier

JOSE HERNANDEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776072738 · 776072738 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE HERNANDEZ

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Registration776072738

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Statusdissolved

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Dissolved1984-12-25

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Registered address34220 RIOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIME MALRICdissolved ANGEL RUBIOdissolved ASA POUR ENTRETIEN DU BEAL DES TRIOLSactive CALAS MARIA ET ODETTE CAF RESTdissolved CTRE COM ACTION SOCIALEdissolved FERNAND CARAVACAdissolved GILBERT SALEINEactive HENRI GUIGNETdissolved INDI OUSTYactive JEAN LUC PETITdissolved JULIEN GAYRAUDdissolved LILIANE DUBOSTdissolved MARIE PASCALETTE CALASdissolved ODETTE CLERMONDactive RENE GAYRAUDdissolved ROBERT GROSactive SOCIETE D'ETUDES TEXTILESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off