DOSSIERS / HUGO FILHOL
← SearchExport PDF
Sole trader dossier

HUGO FILHOL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832657100 · 832657100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO FILHOL
fr_inpi
832657100
fr_inpi
active
fr_inpi
2017-10-02
fr_inpi
3 AV GUSTAVE STRESEMANN, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMAD NAVEEDdissolvedAYSIM COMdissolvedCHERCHEUSE D ORdissolvedCLAUDE LALLIERdissolvedCOLETTE ABRAHAMdissolvedDIDIER SERVIAN-LAROUSSEdissolvedFRANCIS VILMAINdissolvedJUST KIFF ITdissolvedKRZSZTOF BRONISLAW BADZMIEROWSKIdissolvedLA CAVE D'ORdissolvedLARBI KISSIdissolvedLATIFA LEMBAdissolvedLAURYCOSYdissolvedLE PETIT MONT VALERIENactiveMARIE CLAUDE RIOLLETdissolvedMATLOCdissolvedMELANIE FREDERIQUE DESIREE LABROUSSEactiveMICHAUT TRAITEURdissolvedMOUNIR GHARBIdissolvedMYRANASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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