DOSSIERS / HUGUES MARIUS FEDERICI
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Sole trader dossier

HUGUES MARIUS FEDERICI

FRANCE · SOLE TRADER · INCORPORATED 1986-02-03
KYBE ID: FR-335296851 · 335296851 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUES MARIUS FEDERICI
fr_inpi
335296851
fr_inpi
dissolved
fr_inpi
1986-02-03
fr_inpi
1986-09-30
fr_inpi
30 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GARNIERdissolvedART ET PAYSAGEdissolvedAZUR DEVELOPPEMENTactiveBEATRICE JOURDANNEdissolvedBIJOUX DE FRANCEdissolvedBO-BAGELactiveCABINET MPdissolvedCOFFEE BREAK NICEactiveCOMMERCANTS CTRE CIAL NICE ETOILEdissolvedDISTRI NATIONALE MEUROT BOUTONdissolvedEUROPEENNE FINANCIERE DE COURTAGEdissolvedEXPRESS DISTRIBUTIONdissolvedGAMMAdissolvedGILBERT JACQUES RENE LUCATTINIdissolvedGUY RUBIOdissolvedHELENE CLAIRE ERENAactiveIMEX FRANCEdissolvedIMMO BAIE DES ANGESdissolvedINTERNATIONAL HEALTH INSURANCE DANEMARKdissolvedJACQUES EMILE NERACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off