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Sole trader dossier

HUGUES SANZEY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-20
KYBE ID: FR-824839682 · 824839682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES SANZEY

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Registration824839682

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Statusactive

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Incorporated2016-12-20

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Registered address43 AV HENRI MALACRIDA, RESIDENCE CAP'ETUDES, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD KAPELLdissolved BRUNO HARELLEactive CATHERINE FOUIXactive CATHERINE RODIERactive EMILIEN DEFRANCEactive ERIC RAOUL VEYRATactive FABRICE RAMBOZactive JACQUES BALDENactive JEAN-FRANCOIS EPARVIERactive JEAN-PIERRE PARGAUDactive JOSE FERRATOactive LAURENT PASEROactive LUC DROactive MARYELLE AMAUDRIC DU CHAFFAUTactive [ND]dissolved PASCAL BERNARDactive REDA BEN HASSENactive STEPHANE GANDONactive STEPHANE JEAN GABRIEL BOUDONactive THIERRY GILLYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100