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Sole trader dossier

HUGO MIGUEL ZEFERINO

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804684538 · 804684538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGO MIGUEL ZEFERINO

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Registration804684538

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Statusdissolved

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Incorporated2014-09-18

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Dissolved2018-06-24

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Registered address101 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE JEAN NICOLAS AUDOUARD D AVIREZactive AURORE CLEMENCE ALICE AZOULAYactive CHARLENE MARIE CHARPYdissolved CHARLES BERNARDdissolved DANIEL CZERNIEWICZdissolved EMIL OLOF JOAKIM BJORKHEMdissolved FRANCK THEVENOTactive GO GO TOURSdissolved KIM REBHOLZdissolved Lucille Dorlhiacactive MARV BATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI ESKAdissolved SOPHIA THEODORA HEYMESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-24Dissolved / struck off