DOSSIERS / JEAN-PAUL HUGOT
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Sole trader dossier

JEAN-PAUL HUGOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402754394 · 402754394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL HUGOT
fr_inpi
402754394
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2002-12-31
fr_inpi
LE BOURG, 69460 SAINT ETIENNE DES OULLIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PHILIBERTdissolvedANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedDIAMANTINO DA MOTA NEVESdissolvedELISABETH RAVIERactiveFANDO'PTICdissolvedFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN PIERRE PAYRAUDdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMALOREdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-PAUL HUGOT (principal) matches PEP Jean-Paul Hugot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off