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Sole trader dossier

HUGO VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-887485498 · 887485498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO VALENTIN

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Registration887485498

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Statusactive

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Incorporated2020-07-22

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Registered address7 RUE COMMINES, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A J P RENOVATIONSdissolved AK.B.G.active ANNE-CLAIRE SOULEactive ANTILOPEactive BENJAMIN MOLLET-VIEVILLEactive CHARLES DE HAASactive DHENNE AVOCATSactive ELODIE BENOIT-BATAILLE SELASUactive GARFEDSactive HUMIdissolved INDIVISION MAGNIN GALLAISactive Lyna Fatiha Nadia Bakhtaactive MATTHIEU DHENNEactive [ND]dissolved PAULE LE GOFFdissolved PROGRESS DENTAIREdissolved SAMIRA ANFI SELARLUactive SEBASTIEN MARASLIdissolved SIMPLIFY PARISactive VELIKA PAPOVICdissolved

+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