DOSSIERS / JEAN LAURENT HAAB
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Sole trader dossier

JEAN LAURENT HAAB

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-327795092 · 327795092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LAURENT HAAB
fr_inpi
327795092
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
2017-12-31
fr_inpi
34230 SAINT-PONS-DE-MAUCHIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMAND MARTINdissolvedBENITO GARCIAactiveCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedCOMITE DES FETES DE SAINT PONS DE MAUCHIENSactiveDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFOOTBALL CLUB SAINT PONAISactiveFRANCOISE OFFREactiveGENEVIEVE JEANJEANactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJACQUES BOUYSSOUactiveJANINE BELTRANDdissolvedJOEL LASSALVYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off