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Sole trader dossier

HUGHES LE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1979-06-05
KYBE ID: FR-449202704 · 449202704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGHES LE MONNIER

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Registration449202704

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Statusactive

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Incorporated1979-06-05

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Registered address5 CITE DU LABYRINTHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anna Clara Nicole Agneta DOGNINactive IMAGESSONactive JAY DEUZIEUX PHOTOGRAPHYdissolved LAURENT PHILIPPE GIBERTactive MARC HENRI WLUCZKAdissolved MARIN SAVOUREdissolved MD CONSULTINGdissolved MEIR DAHANactive MEM DALETactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS ROBERT GILBERT DIEactive NOUREDINE ESSADIactive RAPHAEL DAHANdissolved SARAH DAYANactive TOUTES LES VOIXactive YACINE RAISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100