DOSSIERS / PHILIPPE HUGOT
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Sole trader dossier

PHILIPPE HUGOT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-392071940 · 392071940 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE HUGOT
fr_inpi
392071940
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
10200 SAULCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BERTRANDdissolvedBENOIT PAUL ROGER DARNETdissolvedBERNARD HENRI RENE PROTINactiveCHARLES MOUGINactiveCHRISTOPHE MOUGINactiveCLAUDE TASSINdissolvedCLAUDINE TASSINactiveDIDIER DANIEL ODILE MONIOTdissolvedDOMAINE DU CHENEAUdissolvedFRANCK YVES BERTRANDdissolvedFREDY JOHNNY GERARD GOUTHIEREdissolvedGABRIELLE LEGLISEactiveGERARD LOUIS EMILE GOUTHIEREdissolvedGINETTE GOUJARDdissolvedINDIVISION TASSIN CLAUDEactiveISABELLE PIERRETTE FROMAGEOTdissolvedJAMES EDMOND GEOFFROYdissolvedNATHALIE MOUGINactive[ND]activeODETTE FROMAGEOTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PHILIPPE HUGOT (principal) matches PEP Philippe Hugot — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

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