DOSSIERS / DENIS HUGOT
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Sole trader dossier

DENIS HUGOT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-819507179 · 819507179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS HUGOT
fr_inpi
819507179
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
25840 VUILLAFANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PAUL CHARLES GIRARDOTdissolvedARMAND CARTIERdissolvedASSOCIATION FAMILIALE RURALEactiveBERNARD GASTON CHARLES POULETdissolvedBOULANGERIE ROY JEANdissolvedCAISSE DES ECOLES DE VUILLAFANSdissolvedCHANTAL HENRIETTE HUOT-MARCHANDdissolvedCLAUDE JACKY WILLIAM CARTIERdissolvedCTRE COM ACTION SOCIALE DE VUILLAFANSdissolvedDANIELE PICCAMIGLIOdissolvedDUBOZ JEAN CLAUDE FAIVREdissolvedEGLISE PAROISSEdissolvedFRANCIS GAUTHIERdissolvedGASTON POULETdissolvedGEORGES CHARPYdissolvedJEAN LOUIS PERRINdissolvedJEAN PIERRE BANGUE ECOLEdissolvedJEAN PIERRE EUGENE DURINdissolvedLA RETRAITE RESIDENCEdissolvedMARCEL BAVERELdissolved

+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