DOSSIERS / ALAIN HUGOT
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Sole trader dossier

ALAIN HUGOT

FRANCE · SOLE TRADER · INCORPORATED 1989-12-06
KYBE ID: FR-377543004 · 377543004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HUGOT
fr_inpi
377543004
fr_inpi
dissolved
fr_inpi
1989-12-06
fr_inpi
1999-03-31
fr_inpi
52200 CHAMPIGNY-LES-LANGRES
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)

ALAIN HUGOT (principal) matches PEP Alain Hugot — Q66500296. 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