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Sole trader dossier

HUGO ADIL ARAIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-821551041 · 821551041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGO ADIL ARAIZ

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Registration821551041

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Statusdissolved

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Incorporated2016-03-15

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Dissolved2017-10-29

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Registered address166 RUE MAURICE ARNOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ELIONdissolved FERREIRA BATIMENTdissolved FERTEL RESERVATIONS SERVICESactive FONSECA DAMASCENOactive FRANCIS CLAUDE BERNARD MAGNUSdissolved FREDERIC BAYARDdissolved GABRIEL BOURGOINdissolved GUILLAUME JENOTdissolved INDIVISION MONTROUGEactive JEAN ARZURdissolved LA COMPAGNIE CORPS ET AMESactive LES GRANDS JARDINSactive MARC CLAUDE BOUCHETdissolved MODERN SOLUTIONactive [ND]active [ND]active [ND]dissolved Nicole Cammalyactive NTO SECURITYactive PERISYSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-29Dissolved / struck off