DOSSIERS / JEAN LOUIS HUGUES
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Sole trader dossier

JEAN LOUIS HUGUES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349287938 · 349287938 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS HUGUES
fr_inpi
349287938
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
1991-07-01
fr_inpi
PL GAMBETTA, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LOUIS HUGUES (principal) matches PEP Jean-Hugues Louis — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off