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Sole trader dossier

HUGO TOUBIN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-31
KYBE ID: FR-502813546 · 502813546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO TOUBIN

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Registration502813546

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Statusactive

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Incorporated2007-12-31

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Registered addressRUE LA BRUYERE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE BODINactive Anne-Marie Chantal JUBILOactive ANTONIO BOGAS DA COSTAactive ARNAUD VERNIERactive CHRISTIAN FRANCOIS DUTREUILactive DOMINIQUE DEPREZactive ERIC GUY ALPHONSE CHAMPVALONTactive FABIEN JEAN CHARLES HELIOUactive FABRICE JEAN MICHEL LAVACRYactive FABRICE VAN RENTERGHEMactive FATNA KARAMdissolved FRANCOIS LOUIS MICHEL MARCEL FAUDOT DIT BELactive FREDERIC PITOUactive INDIVISION BARTHESactive INDIVISION GAUTRON / BRISACIERactive INDIVISION MARTINdissolved INDIVISION MAURICEactive INDIVISION MILON-HUANactive INDIVISION MOULIN-CLAVELLOUXactive INDIVISION SECHET-PIGUETactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100