DOSSIERS / HUGUES THAUVIN
← SearchExport PDF
Sole trader dossier

HUGUES THAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-414169508 · 414169508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES THAUVIN
fr_inpi
414169508
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
22 AV D'EYLAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABCD-EactiveABC SPORTS INTERCONTINENTALdissolvedAJAdissolvedALIX PIERAactiveBIG THREEdissolvedCOVER FILMSdissolvedELISABETH FOUCHEactiveEMAHISLAactiveEUZEBE PARTICIPATIONSdissolvedG CAPITALdissolvedGESTUDOMUSdissolvedGILLES LESURactiveGMESdissolvedHUBERT PRODdissolvedJEAN RENE MAURYdissolvedMG HOLDINGdissolvedMG IMMOdissolvedPIERRE MAURICE DEGIEUXactivePROTECH PLOMBERIEdissolvedRAY BRENdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100