DOSSIERS / ALFRED HAGEGE
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Sole trader dossier

ALFRED HAGEGE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-351135934 · 351135934 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED HAGEGE
fr_inpi
351135934
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
2009-03-31
fr_inpi
25 RUE MICHEL LE COMTE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTE IIdissolvedADAM ARAUJOdissolvedASSOCIATION DE PARENTS D'ENFANTS SOURDS-75 (APES-75)activeBALTHUSdissolvedCARMEN FABULETdissolvedCHRISTIAN SAUNIERdissolvedCOMITE DANS PARISactiveCORNEILLEdissolvedDANIEL BARNOLAdissolvedDUPLEXdissolvedECLA THEATREactiveELENAdissolvedFRANCOIS HARDYdissolvedGEORGES GALLONdissolvedGROUPE DE SERVICES COMMUNICATIONactiveGROUPE RABBI YEHIEL DE PARISactiveHENRI ROZENCWAJGdissolvedHOLOTRONICSdissolvedINDIVISION FOURNIER THIOLIERactiveISABELLE NOERIEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALFRED HAGEGE (principal) matches PEP Alfred Hage — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off