DOSSIERS / HUGUES JOSEPH GENEVIEVE
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Sole trader dossier

HUGUES JOSEPH GENEVIEVE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-15
KYBE ID: FR-403207194 · 403207194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUES JOSEPH GENEVIEVE
fr_inpi
403207194
fr_inpi
dissolved
fr_inpi
1995-12-15
fr_inpi
1996-07-12
fr_inpi
23 RUE DE LA BUSE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE REALINIdissolvedAXES ET CIBLESdissolvedBATI REUNIONdissolvedCANAL974dissolvedCENTRE D'ETUDES ET DE GESTION DE MAYOTTEdissolvedCONSEILS ET TECHNIQUESdissolvedDECOUVERTE DES FONDS MARINSdissolvedDKO.RUN974dissolvedDOMINGOS CARLOS DE OLIVEIRAdissolvedELRIC SYLVAIN GABRIEL JACQUETdissolvedHYDRO AUSTRALdissolvedLAGOON FLIGHTdissolvedMASCAREIGNES MARINE LOCATIONdissolved[ND]dissolvedPALAZZIOdissolvedR G TRANSPORTdissolvedRTP 974dissolvedS.A.B.R.E.dissolvedSAPIdissolvedSARL AUTO-STOCKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off