DOSSIERS / HERVE HAITAYAN
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Sole trader dossier

HERVE HAITAYAN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-28
KYBE ID: FR-399391135 · 399391135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE HAITAYAN
fr_inpi
399391135
fr_inpi
active
fr_inpi
1994-11-28
fr_inpi
8 AV SALVADOR ALLENDE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BABORIERactiveARCHE-CONCEPTactiveARCUS HOLDINGdissolvedARMEL ROMEO ZABI LONIdissolvedASS PROTESTANTE ARMENIENNE D'ENTRAIDEdissolvedBELLUS KATTUSdissolvedCATELECdissolvedCOUICWINdissolvedDOMINIQUE COCCINIdissolvedE C R ETUDE CONCEPTION REALISATION S A R LdissolvedJEAN LOUIS SOURROUILLEdissolvedKARMA IMPORT-EXPORTdissolvedLAETITIA EDITH MARGUERITE GASCUELdissolvedMONIQUE CLAVAUDdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100