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Sole trader dossier

HUGUES OLIVIER GAUCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1983-11-14
KYBE ID: FR-328773916 · 328773916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES OLIVIER GAUCHEZ

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Registration328773916

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Statusactive

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Incorporated1983-11-14

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Registered address64 AV ALFRED LEFRANCOIS, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDEL MADANIdissolved AD - BAT & IMMO CONSEILSdissolved AGENCE DROLLET ET DURIEZ ASSOCIESdissolved ASPN MAINTENANCEdissolved AURELIA TASSART EL IDRISSIdissolved BENJAMIN MACEactive BY NOUSdissolved CHARLES DAMIEN OLIVIER DELEPAUTactive ECO GREEN SOLUTIONSdissolved FRANCEVIAactive INFIRMIER SAHNOUNE ET ASSOCIEdissolved JULIETTE DESSAUXdissolved KINE ALHENA PRPdissolved MA-CONSTRUCTIONdissolved MA - FINANCE & INVESTISSEMENTdissolved MA - RENOVATIONdissolved MARIE-JOELLE NONQUEactive MARINE SOROKAdissolved MAXIME LOUIS ARTHUR MAUPRIVEZactive MEDICAL METROPOLEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100