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Sole trader dossier

HUGO FONTANEL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-882804990 · 882804990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO FONTANEL

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Registration882804990

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Statusactive

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Incorporated2020-03-15

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Registered address255 AV des Thermes, 01220 Divonne-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIS DURANactive ALISSON MURIEL JOCELYNE BENONdissolved BETTINA SIPOSdissolved DAMIEN SEBASTIEN WILLIGactive DANIELA TIULEANUdissolved FAOUZI REKIKdissolved FERRAPODdissolved FLORENCE VILLARDactive LAURENCE FOLLEactive MARIE ALICIA LAURE REICHELactive MATHILDE LANGLOISactive MAYA SALEHactive NATHALIE SANDRA FLORENCE BRUGGEMANactive [ND]active [ND]active [ND]active NICOLE CECILE ANDREdissolved PEGASEdissolved SCM DIVONNA KINEactive SELARL DRFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100