DOSSIERS / HUGUETTE MODET
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Sole trader dossier

HUGUETTE MODET

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-430571109 · 430571109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUETTE MODET
fr_inpi
430571109
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2012-02-26
fr_inpi
RUE GUADET, 33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BORDEdissolvedASS COLLEGE INBTERPROF DE VINS ST EMILIdissolvedBOUCHARD BUTTINdissolvedCERCLE DES AMIS DU VIGNERON SARLdissolvedCLAUDE SERGE COUGOUILLEdissolvedDIST PROMO GRANDS VINS DE FRANdissolvedDOCTEURS GRIMAL ET CORDIERdissolvedERIC LEYMARIEdissolvedFRANCIS GOULLEEdissolvedFRANCOISE MANEVYdissolvedGUILLAUME BERCKMANS TERVUURSEVESTdissolvedIRENE BRANDELYdissolvedJACQUES JULIENdissolvedJEAN CLAUDE MARTINdissolvedJEAN JACQUES GALHAUDdissolvedJEAN MARIE LATOURNERIEdissolvedJEAN PENCHAUDdissolvedJEAN PHILIPPE RABYdissolvedJEAN ROBERT LAVAUDdissolvedJOCELYNE SIMONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off