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Sole trader dossier

HUGUES JEAN MATHILDE MARIE-SAINTE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-421451592 · 421451592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGUES JEAN MATHILDE MARIE-SAINTE

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Registration421451592

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Statusdissolved

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Incorporated1996-01-01

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Registered addressQUA FOURNIOLS, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHONY COSSOUdissolved AUDIBALdissolved BERTHE HENRIETTE VELAYOUDONdissolved BRUNO CAMILLE CLERIMAdissolved DINO SEBASTIEN SAMYdissolved DOMINIQUE M JOSEPH DEAUdissolved DOMIPEINTdissolved EURL MATMURdissolved GAB ASSISTANCESactive GARAGE RICHER MAXdissolved GEORGES ALFRED AUDINAYdissolved HERVE LAMBERT RIEUXdissolved JACQUES JSE ZAMORDdissolved JEAN DENIS MANEBARDdissolved JOSIANE CHANTAL SORRENTEdissolved MADININA BATIMENTdissolved MARCOBAT SARLdissolved MSW LOCATIONactive NO & LEE TRANSPORTSdissolved ROBERT ADELINE RIEUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100