DOSSIERS / FLAVIE EMIE ALEXIA HERNANDEZ
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Sole trader dossier

FLAVIE EMIE ALEXIA HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-909265175 · 909265175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLAVIE EMIE ALEXIA HERNANDEZ
fr_inpi
909265175
fr_inpi
dissolved
fr_inpi
2022-02-08
fr_inpi
4 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MC IMMOdissolvedANNE CELINE CHAVIGNOTactiveARES HOLDINGactiveCECILE MONTOYAactiveCHRISTIAN BERNARD C BERTAdissolvedCLAUDE GAYdissolvedCOPROPRIETEactiveDRAGONS EVERLONGdissolvedDZENAD JUSICdissolvedEugénie BlancharddissolvedEUGENIE BLANCHARD CONSEILSactiveFLEURINE GAGNOLETdissolvedGREGORY DRODEdissolvedHYSOPE DESIGN STUDIOactiveISABELLE NATHALIE JACQUELINE PISENTIdissolvedJOBO.LOCATIFactiveMATHILDE VENTURINdissolvedMAXIME MALROUXactiveMEHDI BOURDINdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100