Key facts
activeMARIA HERNANDEZ
fr_inpi
793772666
fr_inpi
active
fr_inpi
2013-06-19
fr_inpi
2 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi
Sole trader dossier
MARIA HERNANDEZ
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 26 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100