DOSSIERS / BERNARD HUGO
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Sole trader dossier

BERNARD HUGO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-06
KYBE ID: FR-415312206 · 415312206 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD HUGO
fr_inpi
415312206
fr_inpi
dissolved
fr_inpi
1997-11-06
fr_inpi
2001-10-15
fr_inpi
BD LIMBERT, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AISSA BEN ABDALLAH KHEZNADJIdissolvedANDRE MICHOTdissolvedANGELE GIRARDdissolvedBATITRAP BATIMENT ET TRAVAUX PUBLICSdissolvedDANIEL RAYMOND BRANDdissolvedEDIT ETUD DOCUM INDUS TECHNdissolvedFRANCIS RICHARDdissolvedGEORGES ROBERT DARLAYdissolvedHERVE JOSEPH MARCEAU ATZENIdissolvedJEAN JULES GUY QUIOCdissolvedLOUIS HERNANDEZdissolvedMANU CEUPPENSdissolvedMARCEL VISSOUZEdissolvedMARIE AGNES AUNEdissolvedMARIE JULIE AUGUSTINE GIRARDdissolvedMESS MIXTE DE GARNISONdissolvedMICHEL ROGER COMBETdissolvedMohamed Diallodissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD HUGO (principal) matches PEP Bernard Hugo — 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