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Company dossier

JT HERNANDEZ

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827536822 · 827536822 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameJT HERNANDEZ

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Registration827536822

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-08

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Registered addressRTE DE CLERMONT, 43100 COHADE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BOWLS BURGER CAFEdissolved CEDRIC RAPHAEL GUILLAUMEdissolved DELIMMOdissolved DELRIEU FRITTAGE LASER CONCEPT - EN ABREGE DFL CONCEPTdissolved EURL THIERRY LEGRANDdissolved GARNIER STEEactive LPA RECRUTEMENTactive MBBRIVAactive MC STUDIO 2active MECANIQUE DES VOLCANSactive MICHEL MANUEL ROSAdissolved ROGER DELRIEUdissolved

People with significant control

4 people

Name	Role	From	Source
JULIEN MAXIME HERNANDEZ	Dirigeant	—	France registry
THOMAS MATHIAS HERNANDEZ	Dirigeant	—	France registry
LILIAN HERNANDEZ	Président	—	France registry
VIVIANE FERNANDE FRANCOISE CROCHET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS TLV HERNANDEZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100