DOSSIERS / FREDERIC HAGUAIS
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Sole trader dossier

FREDERIC HAGUAIS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-05
KYBE ID: FR-418019949 · 418019949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC HAGUAIS
fr_inpi
418019949
fr_inpi
dissolved
fr_inpi
1998-02-05
fr_inpi
2000-03-31
fr_inpi
28 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFRIK EXPLORER GROUP A.E.GactiveAgathe LECOUTREactiveBRAHIM BEN AMAMRAdissolvedCEDRIC PHILIPPE MALIVETdissolvedCHARLENE MARIE BRIMAUDdissolvedCLEAN NETTdissolvedFLORIAN GUILLEMINactiveFUMIGENES FILMSactiveIDIR BEDREDINEactiveKARIDIA KONEdissolvedLEILA NIRVAN VEERASAMYactiveMACKAYS CONCEPTdissolvedMADELEINE MAILLOTdissolvedMANUEL JUSTO ANTOINE MORINdissolvedMARIANNE HINASdissolvedMEWdissolvedMEWI FINANCESactiveMONEY EXPRESS WORLDWIDE FRANCEdissolvedMYRIAM SZERMANactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off