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Sole trader dossier

HUGO AURELIEN POUPARD

FRANCE · SOLE TRADER · INCORPORATED 2021-07-06
KYBE ID: FR-901460006 · 901460006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO AURELIEN POUPARD

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Registration901460006

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Statusactive

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Incorporated2021-07-06

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Registered address27 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BENJAMIN LEGRANDdissolved CEDRIC LE FLOCHactive CHRISTOPHE LACOUMEdissolved DAN JOHAN ROMEROdissolved FBD-CONSULTINGdissolved FRANCINE SIAUDactive HENRY DERMANGEdissolved INDIVISION SIMONET VAUTRINactive JEAN RENE LOUIS SIAUDactive KAHINA FELLAGdissolved LAURA PALACIO BERRIOactive LEGRAND BENJAMIN PROSPECTIONdissolved LNCMdissolved LUCIE BLANCHARDdissolved MARIE HELENE BELMONTdissolved MAXIME CHOISEAUdissolved MUHAMET KAYNARdissolved [ND]active [ND]dissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100