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Sole trader dossier

HUGUES DENIS GREEN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-312295124 · 312295124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGUES DENIS GREEN

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Registration312295124

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Statusdissolved

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Incorporated1973-01-01

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Registered addressMARIGOT, 97119 VIEUX-HABITANTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL MAXIMIN CANGOUdissolved ADRIEN ALEXANDRE GABALIactive ANDRE LEBRUN LANCIENdissolved ASSOCIATION AVENIR ROYALactive ASTRIDE POMMIERdissolved BEATRICE NICOLAS VILTARDdissolved BELA SYLVIANA JULANdissolved CHRISTIAN VICTORIEN BARLAGNEdissolved CLAUDE SAINT-JULIENdissolved CLEMENT VITAL TACOUactive EMELINE C ANDREdissolved EVELYNE JACQUESactive GERALD PATRICK VINdissolved GERARD PROSPER ROCHERdissolved GILBERT FLEUROTdissolved GITHA EMILIENNE BEAUCALdissolved HARRY MAXIME TOURRAINEdissolved HENRI CABRIONdissolved HIGH AND MIGHTYactive JOCELYN LAURENT BECKLERdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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