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Sole trader dossier

GHASSAN HADDAD

FRANCE · SOLE TRADER · INCORPORATED 1989-08-28
KYBE ID: FR-352075287 · 352075287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHASSAN HADDAD

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Registration352075287

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Statusactive

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Incorporated1989-08-28

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Registered address90 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANKA KA KEUNG LINGdissolved Celine Baubieractive CHARLOTTE BARBARA BUTRAKactive CLAUDE DANICactive ELISA WILLETdissolved EMILE BUIZARDdissolved HAMIDOU DIAdissolved JOSE ANTONIO SIMOESdissolved LOU MORINactive MIGRACTIONSactive MIYUKAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SARAH ELISE SUZANNE BOURGEactive TECHCARE CENTERactive TONGKHAM SIVILAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100