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Sole trader dossier

DENIS ANDRE HUBAULT

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344723606 · 344723606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS ANDRE HUBAULT

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Registration344723606

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Statusactive

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Incorporated1988-03-01

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Registered address4 RUE de Lessard, CLINIQUE MATHILDE, 76100 Rouen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5 Kdissolved ALAIN KLEPPERactive ALAIN ROBERT FERNAND MENARDdissolved ALAN XAVIER JACQUES BERNARD-CUISINIERactive ANCA CODREANUactive ANNE FRANCOISEactive BERNARD LOUIS THOBOISdissolved BERNARD MICHEL LEBRETONdissolved CATHERINE MARIE HEMETactive CHARLES-EDWARD CYRIL CLAUDE BEGHINactive CHARLES SAADactive CLAIRE TURGISdissolved CLEMENTINE JULIA CAPUCINE ROGERactive CORINNE BENGUIGUIactive DANIELA KIRILOVA POPTOMOVAactive DIDIER MAX DENIS DUMESNILdissolved DR AMELIE LECLEIRE-COLLETactive EMMANUEL GIRARDactive ERIC CHRISTOPHE SARRAZINdissolved ETIENNE GARDEAactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100