DOSSIERS / HUGO PANEPINTO
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Sole trader dossier

HUGO PANEPINTO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-912278058 · 912278058 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO PANEPINTO
fr_inpi
912278058
fr_inpi
active
fr_inpi
2022-03-10
fr_inpi
1 RUE LANTIEZ, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
32 DULONGactiveALAIN JOSEPH ANDRE HEROUdissolvedALICE PAULINE LAURENTactiveALY INVEST 1activeCARLA EUGENIE VICTORIA ROISNELactiveCITA CONCORDE IMMOBILIERdissolvedCLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolvedCLAUDE BOISGONTIERdissolvedCLEMENT SEVERIN MARIE BACOTactiveDANIELE DELESALLEactiveDENIS PARIENTEactiveDOCTEUR PARIENTEactiveJOSEPHINE MARIE CAROLINE ORANGEactiveK2 AMPEREactiveKATEDRAL INVESTactiveLA BOUCHERIE DYNAMIQUEdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100