DOSSIERS / SERGE HUET
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Sole trader dossier

SERGE HUET

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-395304215 · 395304215 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE HUET
fr_inpi
395304215
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1998-01-01
fr_inpi
13 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Aicha Ayne BarryactiveAlois Eridan Reynell Lucas--BiersactiveCOMITE DEPARTEMENTAL TENNIS TABLE PARISactiveCOULOIR 4activeESPERANCE DE REUILLYactiveFABRICE TORDJMANactiveJEAN CLAUDE LACANdissolvedLAURENT THOMSENactiveLOIC LE GUENNECdissolvedMD CONSULTINGactiveMTJ CAREactive[ND]active[ND]active[ND]dissolvedPERALTA YVAN ANGEL URRUZOLAdissolvedPIERRE ROUSTANTdissolvedRICHARD GENEVIERdissolvedS.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactiveSCINORTactiveSONARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

SERGE HUET (principal) matches PEP Serge Huet — Q66500764. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off