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Sole trader dossier

HUGO DE SANTIS

FRANCE · SOLE TRADER · INCORPORATED 2025-09-22
KYBE ID: FR-991481193 · 991481193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGO DE SANTIS

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Registration991481193

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Statusactive

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Incorporated2025-09-22

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Registered address27 RUE d'Alsace Lorraine, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA CAMPELLOdissolved Arthur Eric Gagnarddissolved CAMPELLO ALEXANDRA ET SCHETTINO CARLOactive CLEMENT BATAN-LAPEYREdissolved CLIMMOBILIEREactive FERNANDE KOPETZKIactive FOURRURES KOPETZKI L'OURS POLAIREdissolved LMIMMOBILIEREactive MARIE-LAURE CHRISTINE CARLA MARTINdissolved M.S.PRODdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE MICHEL FARRENGactive PRODE SERVICESdissolved SYND COPROP RES 27 RUE ALSACE LORRAINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100