DOSSIERS / HUGO SOUZA DE CURSI
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Sole trader dossier

HUGO SOUZA DE CURSI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-914003090 · 914003090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO SOUZA DE CURSI
fr_inpi
914003090
fr_inpi
active
fr_inpi
2022-06-25
fr_inpi
82 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKOL LETOVAdissolvedBHM EXPORTdissolvedCALISTAactiveCHLOE CARDONdissolvedCLAUDINE STOLARSKIdissolvedDORYEL FORMATIONdissolvedELENA BALIBREAdissolvedEYTHAN BENATTARactiveGAELLE DESCHAMPSdissolvedGILBERT HENRI BENHAMOUdissolvedGUILLAUME ROLAND GIROTdissolvedHARRY CHRIS WILSHEREdissolvedHARRY ZARKAactiveJACQUES HAYOUNdissolvedJD SERVICEactiveJEAN PIERRE JEAN PIERRE STEPHANE BRIDONdissolvedJONATHAN ROGER SEBANdissolvedJONATHAN TOUITOUactiveJUNNAN GAOactiveLAURA BENTZMANNactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100