DOSSIERS / HUBERT DION
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Sole trader dossier

HUBERT DION

FRANCE · SOLE TRADER · INCORPORATED 2014-06-03
KYBE ID: FR-802704353 · 802704353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT DION
fr_inpi
802704353
fr_inpi
active
fr_inpi
2014-06-03
fr_inpi
96 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3D DU 96 AVENUE VICTOR HUGOdissolvedAETASdissolvedAlexa Moyal ElgrablyactiveCALLIDIONdissolvedCARLA MOYALactiveCATALIdissolvedCHANTAL JEANNE VINSOTdissolvedCHRISTINE BERRAFATOdissolvedCLAUDE RICHARDdissolvedDANIELLE EVELYNE BERTOLINIdissolvedEitan ChoucrounactiveEL HANOOFdissolvedJEAN-PIERRE CLAUDE LE BOUFFOdissolvedJEAN POIMIROOdissolvedLAURENCE SCHARDNERactiveLE BOUFFO-NOTAIREdissolvedMACdissolvedPATRICK FORMEY DE SAINT-LOUVENTdissolvedSCI 5 G 33dissolvedSCI AUVIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100