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Sole trader dossier

HUGUES PHILIPPE MARTIN DRAPIN

FRANCE · SOLE TRADER · INCORPORATED 2000-02-28
KYBE ID: FR-431790526 · 431790526 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHUGUES PHILIPPE MARTIN DRAPIN

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Registration431790526

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Statusdissolved

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Incorporated2000-02-28

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Dissolved2020-12-25

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Registered address64 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELMAJID EL ABDOUNIactive ALAIN SARRAZINactive AXEL DENIS GEORGES LIROYactive CECILE LEPERSactive DANIEL PAROTdissolved DENIS MARECHALactive Didier GUINARDactive DOMINIQUE LUCZAKactive EUDES CLAUDE ROMAIN CASSIEREdissolved FRANCOIS DAVYactive FREDERIC LOMBARDactive FREDERIC LONGBIENdissolved IND DUBURQUEactive IND GUERINAUD-GUILLOUactive INDIVISION BECQ BERCHET FREDERIC DANYactive INDIVISION DELPIERRE DEVILLEactive INDIVISION LECONTE BLONDELactive INDIVISION MEAUX SAINT MARCactive INDIVISION MONIER DELAMEactive INDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-23

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2020-12-25Dissolved / struck off

2021-02-23Jugement d'ouverture de liquidation judiciaire

2022-10-17Dépôt de l'état des créances

2023-07-04Jugement de clôture pour insuffisance d'actif