DOSSIERS / HUGUES BARBIER
← SearchExport PDF
Sole trader dossier

HUGUES BARBIER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-912332129 · 912332129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUES BARBIER
fr_inpi
912332129
fr_inpi
active
fr_inpi
2022-03-10
fr_inpi
91 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedGEORGES BOUCHENTOUFdissolvedJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100