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Sole trader dossier

DANIEL HABER

FRANCE · SOLE TRADER · INCORPORATED 2005-05-10
KYBE ID: FR-482188505 · 482188505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL HABER

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Registration482188505

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Statusactive

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Incorporated2005-05-10

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Registered address6 RUE ARMAND CARREL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE AIMONDdissolved CATHERINE REMYdissolved CLAIRE ANNE JUDRINdissolved CLAUDE WITZactive COSYVECAdissolved DINAH BALOUKAdissolved ERIC ZOUARIdissolved FABRICE MILLETdissolved FREDERIC LOUIS RAYMOND LOURYdissolved HERISSON NOIRactive JEROME CODJIAdissolved LOMIdissolved MATHIAS CHRISTOPHE FELIX VINCENTactive MILLET J.FRANCOIS DE MONGELLAS JOSETTEactive [ND]active [ND]dissolved [ND]dissolved [ND]active NH SOLUTIONdissolved PASCAL CLEMENT ANDRE GILLETdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100