DOSSIERS / CHRISTIAN HUGUET
← SearchExport PDF
Sole trader dossier

CHRISTIAN HUGUET

FRANCE · SOLE TRADER
KYBE ID: FR-306124405 · 306124405 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN HUGUET
fr_inpi
306124405
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86140 SCORBE-CLAIRVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMICALE CYCLOTOURISTE SCORBE CLAIRVAUXactiveAMIS DU 14 JUILLETdissolvedANDRE SECOUETdissolvedASS SYNDICAT D'INITIATIVEactiveBERNARD MENANTEAUdissolvedBOURCEAU JACK ET GID FRANCOISactiveCANTINE SCOLAIREdissolvedCENTRE LOISIRS AMICALE DONNEURS SANGactiveCHRISTIANE GRATEAUdissolvedCLAUDE PENAGUINdissolvedCOMITE DES FETESactiveDANIEL VIDAUDdissolvedDE GAULLE, MEMOIRE POUR L'AVENIRactiveE C L A I R ECRIRE COMPTER LIRE ANIMER INFORMER POUR REUSSIRactiveFRANCIS TERRASSONdissolvedFRANCOISE GILBERTE SIMONdissolvedGEORGES ROUERdissolvedGEORGES ROUXdissolvedGILBERT PAGEAULTdissolvedJEAN BROUARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUGUET (principal) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off