DOSSIERS / HUGO
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Company dossier

HUGO

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533716080 · 533716080 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUGO
fr_insee
533716080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-21
fr_insee
15 BD VICTOR HUGO, 44200 NANTES
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]active[ND]dissolvedOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactiveOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HASHLEY DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif