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Sole trader dossier

HUGO CARUANA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-22
KYBE ID: FR-519027858 · 519027858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGO CARUANA

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Registration519027858

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Statusdissolved

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Incorporated2009-12-22

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Dissolved2023-03-06

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Registered address68 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS FRANCOIS VINCENT LEGERdissolved AMC REPUBLIQUEdissolved BENJAMIN BLANCHARDdissolved BENOIT GARBEactive BRUNO ALEXANDRE JAISactive C&Cdissolved CHONG YING LINdissolved EBLG R&Dactive EDIMARVAdissolved ERWAN BOUROULLECactive IMMOBILIER BENAMMOU HABITATIONdissolved JACQUELINE THERESE MIREILLE DAGNETactive JOHANNA SAADOUNdissolved LAETITIA BOUFFARDdissolved LUCHA TEAactive MAIT.COM.INVESTactive MARTIN NGUIME TANGAdissolved MOMAdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-06Dissolved / struck off