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Sole trader dossier

HUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-10
KYBE ID: FR-488287988 · 488287988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGUES FRANCOIS JEAN-CLAUDE JEAN CLAUDE OLIVIER

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Registration488287988

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Statusdissolved

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Incorporated2006-01-10

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Registered addressRTE DE CARAQUE, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABC LOCATION 971active ACE DESIGN 971active ANTONINIO MATTEW MAXIMEactive BORIS GUY AFOYdissolved BRUNO ATHANASE MEDERICdissolved CAROLINE AXELLE CLOTILDEdissolved CHRISTOPHER GREGOIRE MORANDdissolved CLEMENCE FRANCOISE VINCENT-MANETTEactive CLIFFORD REZARD DE WOUVESdissolved DINA ADAMESactive EDITH LUCILLE ROBERTactive HUBERT MARTIN LAURACdissolved JAMMY ALIDA NICHOLASdissolved JEAN-CLAUDE LOUIS-CHARLESdissolved JOCELYNE FELLOUSdissolved JUSTIN FELIX BELLAIREdissolved KATY KING JONESdissolved LEMAIRE FLEURISSAINTTdissolved LJF DISTRIBUTIONactive LOGENdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100