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Sole trader dossier

MOISE HAI HADDAD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-308515428 · 308515428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISE HAI HADDAD

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Registration308515428

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Statusactive

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Incorporated1989-04-01

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Registered address8 RUE CHALIGNY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATTIKAactive CAT MONTJEAULTdissolved CHEVALIER PERE & FILSdissolved COJESTdissolved ESTELLE HASCOETactive FABRICE NOHAME HADDADdissolved FELICITE INVESTISSEMENTdissolved FOUL EXPRESSactive GINETTE CORNIAUDdissolved GREGOIRE MOROTactive HOUMMAD NHARIdissolved INFINI SHOPactive J.C.O. INVESTISSEMENTactive J.C.O. MANAGEMENTactive JULIEN VALENTIN MARCEL JEAN ESTIVALdissolved LAPEYROUSSEdissolved LEA PLUGANOGAactive MI BATdissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100