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Sole trader dossier

HUGUES PHELIP

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-394460653 · 394460653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES PHELIP

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Registration394460653

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Statusactive

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Incorporated1993-10-01

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Registered address65 RUE DES CONTAMINES, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELKADER ZEDIRAactive ANNE GOUBSKYactive ANTONIO LANFRANCHIdissolved ENDOPLYdissolved ENDOPLY INVESTactive ERIC COPPARDactive ERIC PIERRE MAILLEdissolved GCS DE LA MATERNITE LYON-NORDactive GIE POLYCLINIQUE ET MATERNITE LYON-NORD RILLEUXactive GYNECOLOGIE DE LA POLYCLINIQUE LYON NORDdissolved JANA KONECNAactive LES ETANGS SASdissolved MAR LYON NORDactive MOUNAYETT OULD HOCINEactive [ND]dissolved [ND]active [ND]active [ND]active NEOGUSTIdissolved OPHTALMO LYON NORDactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100