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Sole trader dossier

HUGUES NICOLAS JACQUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-833199151 · 833199151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES NICOLAS JACQUES MOREAU

fr_inpi

Registration833199151

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Statusactive

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Incorporated2017-09-04

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Registered address123 BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.ROADdissolved CLEMENCE MARTHE RAYMONDE BERTHOLONactive EMILE PAUL JEAN BOUCTONdissolved JACQUELINE DOURdissolved JACQUES DURANDdissolved JEAN-MARC GALICIAdissolved JULIE AUDE FOURNIERactive JULIEN LACORREactive Kelly Lilie SENGactive LEA EMILIE MADALENA ABRUNHOSAactive LEOPOLD AUGUSTE TOUROUXactive N.B. RENOVATIONdissolved [ND]active [ND]active [ND]active PIERRE-FREDERIC MURILLOactive PIERRE GARCIAactive ROMANE BOOZdissolved Thibaut Valckenaereactive TRINH VUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100