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Sole trader dossier

HUGUES CHARLES DUZEROL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-480071000 · 480071000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES CHARLES DUZEROL

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Registration480071000

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Statusactive

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Incorporated2002-01-01

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Registered addressDERRIERE BOIS, 97212 SAINT-JOSEPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANASTASE MEDARD BAUBANTdissolved AP IMMOdissolved ASSOC SPORTIVE CULTURELLE DERRIERE BOISactive BENOIT SYLVAIN ANTOINE DESCHAMPSdissolved CLUB DES ALIZES DE DERRIERE BOISactive DOMINIQUE RAYMOND SOLBIACdissolved FABRICE ALEXIS MARIE-LUCEdissolved GEORGES ERIC VITELIUSactive GEORGES ODETTE FLORENTINYdissolved GILBERT VAUTOURdissolved GUY ALBERT SERGE CLEANTEdissolved HONORE JOSEPH SOLBIACdissolved LEONIE NOURELactive LOUISE ROSALIE MARTONdissolved MARIE ADELEE LABEJOFactive Marius MENCEactive MUSIQUE SANS FRONTIERES MARTINIQUEactive PATRICK PHILIPPE PEGGY GENIPAdissolved PHILIPPE ALAIN LEROUXdissolved RAYMOND MARIE MARTIN ANDREAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100