DOSSIERS / HUGO TARRAZI
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Sole trader dossier

HUGO TARRAZI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-803437060 · 803437060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGO TARRAZI
fr_inpi
803437060
fr_inpi
dissolved
fr_inpi
2014-07-10
fr_inpi
2022-02-28
fr_inpi
9 PL DE L’EUROPE, 69210 LENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-CLAIRE ANDREE JEANNE SIMONNETactiveAUDREY CINDY SYLVIE LALIGANTactiveAURELIE FRACHETactiveBAPTISTE FRAMBOURGdissolvedBIMIdissolvedCAROLINE MAITREJEANactiveCATHERINE GOUJETactiveCATHERINE JACQUELINE GABRIELactiveEDITH ODILE BOBILLIERactiveFRANCK CHEVALEYREactiveJOSEPHA PRINSdissolvedLAETITIA MARIE CARMEN JACQUELINE PARPANdissolvedMARIE LAURE LE BIHANactiveMELANIE ALINE HUBBARDactiveMURIEL FLORENCE CHASSEPOTactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off