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Sole trader dossier

HUGUES MORA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-524329893 · 524329893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES MORA

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Registration524329893

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Statusactive

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Incorporated2010-09-10

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Registered address5 BD EDGAR QUINET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

20H20active AB EXPERTISE & CONSEILdissolved AF PARTICIPATIONSdissolved AJ AUDITdissolved ALBIZIAdissolved ALMA SECURITY INTERNATIONALactive ATA INTERNATIONALdissolved BRUNO ALBERT VENANTactive CABINET GEST IMMOB B Y LE GOFFdissolved CLEAN & TOOLSdissolved CPV PLUSdissolved david Laporteactive D.I.A.M SECURITE INCENDIEdissolved EPIM INVESTdissolved EUROSIDERdissolved GG PARTICIPATIONSdissolved Gilles Bruno MANCAactive HERAdissolved HERVE CRANCEactive INFOMEDIALdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100