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Sole trader dossier

HUGUES FELICIEN

FRANCE · SOLE TRADER · INCORPORATED 1998-04-20
KYBE ID: FR-439160888 · 439160888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGUES FELICIEN

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Registration439160888

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Statusdissolved

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Incorporated1998-04-20

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Registered addressMARE A CITRONS, 97433 SALAZIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALIX JEAN LEON PLANTEdissolved ANDRE AURIENGdissolved ASSOC JEUNES DE MARES A CITRONSactive BERNARD JANICKANactive CHARLES ANDRE ECLAPIERdissolved CO-EXPLOITATION ABELARDdissolved DANIELE JOSETTE CHANE-THONdissolved ERIC EMMANUEL ECLAPIERactive FRANCOIS NARSOUdissolved FRED LUCIANO BOYERdissolved GEIMPS FLORIS DAMOURactive GEORGET OLLIVIERdissolved GUY ROMAIN BENOITdissolved JEAN GREGORY SAUTRONdissolved JEAN LOUIS LEBRETONdissolved JEAN NOEL GEIMPS DAMOURdissolved JEAN PAUL PICARDdissolved JOSEPH LOUIS MICHEL COLOGONdissolved LOUIS NOEL DAMOURdissolved LUC ADRIEN HOAREAUdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100