DOSSIERS / HUGO DANIEL WEINBERG
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Sole trader dossier

HUGO DANIEL WEINBERG

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-334511482 · 334511482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO DANIEL WEINBERG
fr_inpi
334511482
fr_inpi
active
fr_inpi
1985-09-01
fr_inpi
32 PL SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUILLAUDactiveAURELIE FEREIREactiveAurélie FIEFVEZactiveBARBARA MORINactiveBGAdissolvedCHARLOTTE BLANCHARDdissolvedCHARLOTTE MARIE CLAIRE LOCHENactiveCHICAL AVOCATactiveCHRIS BESNARDdissolvedCOTRANSCOdissolvedDCLICactiveDECO SAINT GEORGESactiveELODIE GERVAUDactiveEMMANUELLE CUGNETactiveESPEZONETTEdissolvedETUDES ET CONSEILS D'ENTREPRISESdissolvedFRANCOISE DE LATOURdissolvedFSA REdissolvedGESTION EUROPEdissolvedHanna Mulleractive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100