DOSSIERS / JACQUES HUGON
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Sole trader dossier

JACQUES HUGON

FRANCE · SOLE TRADER
KYBE ID: FR-553673377 · 553673377 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES HUGON
fr_inpi
553673377
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR FAUGIER, 38200 VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE ORJOLLETdissolvedANTONIN YVES CARREGUESdissolvedBOUAKIZ RABAH HAMIDIdissolvedCHRISTIAN RUSSIERdissolvedCOPROP RUE VICTOR FAUGIERactiveELISE BAPTISTEdissolvedETABLISSEMENTS CURTAUDdissolvedGERARD MAURICE TOILLIONdissolvedGILBERTE MAURERdissolvedGUILLAUME CARRAIdissolvedH HELENE VIDONNEdissolvedINFORMATIQUE ET GESTION APPLIQUEESdissolvedJEANNE CHALLEATdissolvedJEAN PIERRE ANDRE JACQUESdissolvedLOUIS LAURENT ROMANETTOdissolvedL XOUILLOTdissolvedMARIE LOUISE VVE PRASdissolvedMARIE PASINIdissolvedM FORESTdissolvedMICHEL ROGER NIVOLLETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES HUGON (principal) matches PEP Jacques Hugon — community counselor of Champagnole Nozeroy Jura. 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