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Sole trader dossier

GERARD HUGOT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-046343331 · 046343331 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD HUGOT

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Registration046343331

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1993-08-30

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Registered address5 RUE JOSEPH COSTE, 59552 COURCHELETTES

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Companies at this address

4 total

FRANKAdissolved JACQUES HUGONdissolved SAS FOURCARDactive

Connections

3 links

Shared operator — likely the same administrator

FRANKAShared registered address · 4 share this SAS FOURCARDShared registered address · 4 share this JACQUES HUGONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD HUGOT (principal) matches PEP Gérard Hugot — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-08-30Dissolved / struck off