DOSSIERS / HUGUES BANFI
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Sole trader dossier

HUGUES BANFI

FRANCE · SOLE TRADER
KYBE ID: FR-776589145 · 776589145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUES BANFI
fr_inpi
776589145
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE EDMOND DE ROTHSCHILD, 74120 MEGEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTINE SANTREdissolvedALICE JEANNE DONATIENNE BENOITdissolvedBLANCHISSERIE TEINTURERIE BLANCHE NEIGEdissolvedBURNET RAYMONDE CHAMPFORTdissolvedCOLIBRIdissolvedDESSANGE JACQUES SAdissolvedDIDIER MICHEL RENE LOVINYdissolvedDIVINOdissolvedDRAI DOMI ET MARTINEZ PATRICKdissolvedELISABETH PASQUIERdissolvedFRANCE TEURNIERdissolvedFRANCOIS FLINIAUXdissolvedFRANCOIS ROQUEdissolvedFREDERIC SCHOUBYEdissolvedHENRI GAILLEDRATdissolvedISABELLE CHRISTINE PELLIER-MERMINdissolvedJACQUES BRUNdissolvedJACQUES FRANCOIS MUFFATdissolvedJACQUES SALMONdissolvedJEAN HENRI BONNIDALdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off