DOSSIERS / HUGOVAL
← SearchExport PDF
Company dossier

HUGOVAL

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509642278 · 509642278 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HUGOVAL
fr_insee
509642278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-09
fr_insee
2 RUE DE LA GRANDE CORVEE, 21200 MONTAGNY LES BEAUNE
fr_insee
55.10Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL GONZALEZ DUQUEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUGOVAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100