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Sole trader dossier

DANIEL CHARLES ALBER LAHAYE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-23
KYBE ID: FR-424094068 · 424094068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CHARLES ALBER LAHAYE

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Registration424094068

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Statusdissolved

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Incorporated1994-03-23

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Registered address02260 LA FLAMENGRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE TERRETdissolved CHRISTIANE MARCELLE LAMOTTEdissolved DOMINIQUE ROLAND AND GEOFFROYactive FRANCINE MERCIERdissolved GERARD LEBLUSdissolved GILBERT MATHONdissolved GUSTAVE MARLETTEdissolved HAUDROY BETAILdissolved HENRI ALBERT ABEL COPIEdissolved JACQUES BEGUINactive JEAN BONactive JEAN MARIE LOUIS CHA LIMPENSdissolved LAHAYE FRERE ET SOEURactive MARMIGNON INDIVISIONdissolved MARTINE HAUMANTdissolved MICHEL BALLIGANDdissolved MICHEL LENAINdissolved NICOLE ELISE LAHAYEdissolved NOEL LANDOUZIdissolved OVIDE ALFRED HACHINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100