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Sole trader dossier

Hugo Federico MARUT CAPARROS

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-993989144 · 993989144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHugo Federico MARUT CAPARROS

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Registration993989144

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Statusactive

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Incorporated2025-11-27

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Registered address16 BD Général Louis Delfino, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALLO PLOMBIERdissolved A.R.dissolved ARNAUD GAUTHIERactive BAHRAM KHOSHKBARIdissolved BAZILE GAGREdissolved CAPRICORNEactive CAROLINE LICAUSIactive CLAUDINE MIREILLE GRANDGEORGEdissolved ECJEactive EDYTA CYGANKIEWICZdissolved FACILITY FINANCEdissolved GHASSEN BEN REJEBdissolved HOORAYdissolved HUGANAdissolved JANVIER RENE BLANCARDIdissolved JEAN BARELdissolved JEAN CHRISTOPHE GUERINdissolved LE DELFINOactive LE MAJESTICdissolved L.J.P.Ndissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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