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Sole trader dossier

ANTHONY JULIAN NICHOLAS HOGG

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511977605 · 511977605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY JULIAN NICHOLAS HOGG

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Registration511977605

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Statusactive

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Incorporated2009-04-20

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Registered address32 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN TRISTAN OLIVIER GODREAUdissolved ANNA RUBINdissolved AURELIEN BARBRUdissolved AYDOSTdissolved CLOTILDE LE YAOUANCactive C LUCAS-CHAUSSEUR-PODO-ORTHESISTEdissolved DERYAactive Diana Ashley Schneiderdissolved G ZUMactive ISAAC ELKAIMdissolved IVY CARLA LISA ALEMANactive KATHERINE PERKINSdissolved MARIE-CLAUDE BALLEYactive [ND]active [ND]active [ND]active OMER KORUdissolved PARAMAZ PIERRE ADOMIANdissolved PM&Bactive SANA PUISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100