DOSSIERS / JOHN HUGHES
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Sole trader dossier

JOHN HUGHES

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-333787240 · 333787240 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN HUGHES
fr_inpi
333787240
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
1900-01-01
fr_inpi
GARAVAN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedANNA ISOPOdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedCTIM SERNAGLIAactiveDOMINIQUE NUZZOdissolvedETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJULIE NdissolvedL.C.T.dissolvedLILIANE MARTINdissolvedMONIQUE VOLLANDdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOHN HUGHES (principal) matches PEP John Hughes — Member of the 1542-44 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HUGHES (principal) matches PEP John Hughes — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off