DOSSIERS / HUGO GEORGES DOS SANTOS
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Sole trader dossier

HUGO GEORGES DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888369154 · 888369154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGO GEORGES DOS SANTOS
fr_inpi
888369154
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
2024-12-31
fr_inpi
162 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAVESTactiveCABINET JOCER RECOUVREMENT DE CREANCESdissolvedCAMILLE GOUTALdissolvedDANIEL TOUILdissolvedDANIEL TOUILdissolvedEURO MAAPdissolvedFERNAND LE PAINTEURdissolvedFRANCK ZIGANTEactiveFREDERIC FAYOUTactiveGERALDINE COLETTE CHRISTIANE BOICHEactiveHOMEBYdissolvedLE CHANT DES EGREGORESactiveMACROSPEEDactiveM.A.D.dissolvedMARIE DOMINIQUE PARENTdissolvedPROCOMEXdissolvedSAINT AIGNANdissolvedSCI 162 RUE DU TEMPLEdissolvedSCI RDPactiveSTEPHANE BENEJEANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off