DOSSIERS / JEAN LUC GABRIEL HAFFNER
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Sole trader dossier

JEAN LUC GABRIEL HAFFNER

FRANCE · SOLE TRADER · INCORPORATED 1995-08-04
KYBE ID: FR-401879960 · 401879960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC GABRIEL HAFFNER
fr_inpi
401879960
fr_inpi
active
fr_inpi
1995-08-04
fr_inpi
51 CHE DU PORT DE L’HOMME, 33360 LATRESNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100