DOSSIERS / HUGUES LAURENT
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Sole trader dossier

HUGUES LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342244738 · 342244738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUES LAURENT
fr_inpi
342244738
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1990-01-05
fr_inpi
15 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARPE DIEMdissolvedCOZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveJORGE IZQUIERDO MORONAactiveMARTINE ANNETTE PUJOLdissolvedMOHAMED LAGHRIBIactiveMOSAIQUEdissolved[ND]activePAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolvedTONY SCHNEIDERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HUGUES LAURENT (principal) matches PEP Laurent Hugues — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off