DOSSIERS / ANTONIO MIKE HERNANDEZ
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Sole trader dossier

ANTONIO MIKE HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842721417 · 842721417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MIKE HERNANDEZ
fr_inpi
842721417
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2023-12-31
fr_inpi
91 RUE DE LA REPUBLIQUE, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM DAVID REINHARDdissolvedABRAHAM LOUIS HELFRICKdissolvedAlexandra alexandrie GuicheneyactiveALEXANDRE WINTERSTEINactiveANAIS CHRISTELLE JOCIA BAUDdissolvedANGE VERGNEdissolvedAnthony CHRISTOPHE DumailactiveAnthony WeissactiveANTOINE LAGRENETdissolvedANTOINE REINHARDdissolvedantoine weisactiveBAPTISTE PATRICK GRALLdissolvedBERNARD GUEDJactiveBOY MARTIN LEFEBVREactiveBradley Nelson DelsucactiveBRIAN ELFRICKdissolvedBRIGITTE AZAISactiveBRUNO PASQUETdissolvedBRYAN BELLIdissolvedCARLA HARTactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off