DOSSIERS / PAUL HUGO
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Sole trader dossier

PAUL HUGO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527897045 · 527897045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL HUGO
fr_inpi
527897045
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2015-01-09
fr_inpi
54 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AJM PROTECTIONdissolvedANA MARIA OSORNO-BRETONdissolvedANNE MOAI THAX GUILPINdissolvedBEGINNINGdissolvedCAMILLE MARIE-CLAIRE DUCHEMINdissolvedCEN BEJdissolvedDIGITAL PARTNERSdissolvedDR GIANFERMIdissolvedDS & COdissolvedFEDERATION DE LA SEINE PdissolvedGIANFERMI - PETITdissolvedJean-Charles LOUIS ROBERT FournierdissolvedJEAN-JACQUES GIANFERMIdissolvedLE SPORTINGdissolved[ND]active[ND]active[ND]dissolved[ND]activeOMAR SRHIRactivePATRICK ROUMANOFF CONSULTINGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PAUL HUGO (principal) matches PEP Hugo Paul — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off