Key facts
dissolvedCHRISTIAN HUGUET
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324794569
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dissolved
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1982-03-01
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2024-06-30
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29 RUE D'ORLEANS, 45410 ARTENAY
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Sole trader dossier
CHRISTIAN HUGUET
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalAUDREY LEGRASCABINET DE SAGES-FEMMES D'ARTENAYCAROLINE GRAVIERECORINNE GAILLARDERIC FRANCOIS PHILIPPE BRODIEZFLORENCE GENEVIEVE YVONNE PETATFRANCIS ROUVERYMARY-LISE MOLINA[ND][ND]NOEMIE ADDOLORATA JACQUELINE GENEVIEVE SARNOPIERRE-AUGUSTE LIUREMI GERARD JAMES OUVRAYSCM DOCTEURS TURPIN-HUGUET-LE FLOHICSOLINE BETTY FIDALGOVIOLAINE DOUBLIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHRISTIAN HUGUET (principal) matches PEP Christian Huguet — Q66501038. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off