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Sole trader dossier

HUGO DEMOLY

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-924718612 · 924718612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO DEMOLY

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Registration924718612

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Statusactive

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Incorporated2024-02-27

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Registered address13 PL ADOLPHE CHERIOUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

E-DSI CONSEILdissolved FLC OPTIQUEdissolved GAELLE LIENHARDTactive HELENE MARIE JOELLE GUITTONdissolved JEANINE DETERDINGdissolved Juliette Demolydissolved KANLIVALLIANCEactive LCKdissolved MARIA PROFIRIdissolved MARY ELIZABETH MADOKdissolved MATTEO MARIA SANCHEZactive [ND]active [ND]active [ND]active ROBERT KASTLERactive SCI DE CHATOURS-POULHESdissolved SCI DE L'ETANGdissolved STEFANO BRUZZIactive ULRICH FRANCOIS ANDRE CROSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100