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Sole trader dossier

HUGO CHARLES FERCHICHI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798623583 · 798623583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO CHARLES FERCHICHI

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Registration798623583

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Statusactive

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Incorporated2013-11-01

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Registered addressRTE DE SETE, 34430 SAINT-JEAN-DE-VEDAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BRUNNERactive ALAIN DAMOISdissolved BERNARD BAURINactive BRUNO SALLUSTROactive CHAILLAN ET CIEdissolved CLAUDE FRADKINdissolved DANIEL JEAN GERARD PALISactive DUPRAZ BOURGEOIS INDIVISIONdissolved EDWARD CAMPLAdissolved ESTHETIQUE MAFEORdissolved GABRIEL PIERRE LEVIONNOISactive GARAGE IMBERTdissolved HUBERT BOUDETactive JEAN-CLAUDE BETTONdissolved JEAN JACQUES MURATdissolved JEAN JACQUES PEYREdissolved JEAN-LOUIS PIERRE GELISactive JEAN PIERRE CHAILLANdissolved JEAN PIOCHactive JEROMEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100