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Sole trader dossier

CHARLES HAGGAI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428464101 · 428464101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES HAGGAI

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Registration428464101

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Statusactive

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Incorporated1992-01-01

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Registered address133 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

133FFdissolved Aline Hongactive Anna Mathilde Astrid Marie Billonactive ANNA WOJDYSLAWSKAdissolved ANTOINE BOUTROSdissolved Antoine Thibault Damien Samainactive ARTHUR SCHMIDERactive Betty CHAN YU JIMactive CABINET DENTAIRE MERATdissolved CABINET DENTAIRE TOUCHARDactive CEDRIC VERRAESactive CHARLOTTE MONFRONTdissolved CHRISTIAN TOURNOISdissolved CUCINATO & COdissolved D & D FINANCESactive DIDIER DUFOURdissolved EURL JMPROdissolved FLORENCE DE JUGE DE LAFERRIEREactive FRANCOIS PREVOSTactive GWENAEL PHILIPPE BONNAFOUXdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100