DOSSIERS / PATRICK HUGUET
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Sole trader dossier

PATRICK HUGUET

FRANCE · SOLE TRADER · INCORPORATED 1981-07-27
KYBE ID: FR-322568320 · 322568320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK HUGUET
fr_inpi
322568320
fr_inpi
dissolved
fr_inpi
1981-07-27
fr_inpi
1987-11-05
fr_inpi
123 TRA PARANGON, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLES TOURTEAUXdissolvedLOLA MICHELactiveManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolvedMONTAGNE A VENIRactive[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

PATRICK HUGUET (principal) matches PEP Patrick Huguet — Q66501462. 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