DOSSIERS / CATHERINE MONIQUE HAFFNER
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Sole trader dossier

CATHERINE MONIQUE HAFFNER

FRANCE · SOLE TRADER · INCORPORATED 2005-03-21
KYBE ID: FR-493828339 · 493828339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MONIQUE HAFFNER
fr_inpi
493828339
fr_inpi
dissolved
fr_inpi
2005-03-21
fr_inpi
2020-12-30
fr_inpi
CLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BERNARD LAURENTdissolvedBERNARD MARC RENE CAUJOLLEdissolvedBERNARD PAUL MARIE CONDAMINactiveBERTRAND LE CAMdissolvedBRUNO HENRI BIZETdissolvedBRUNO SERATOdissolvedCHANEL PIERRE MARIE MALLINGERdissolvedCHEFFIA NATOURIactiveCHRISTIAN BERNARD PEGLIONactiveCHRISTINE BIEUVILLEactiveCHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolvedCLAUDE PRATactiveDAVID GUY BERNARD FARGIERdissolvedFABIENNE YVONNE SUZANNE SCHNELLMANNactiveFRANCK PATRICK CLAUDE RICHARDactiveGERARD CHRISTIAN BONNEdissolvedJEAN AUBERTdissolvedJEAN-CHRISTOPHE CORRADIdissolvedJEAN-DANIEL ROBERT HUGUESactiveJEAN-JACQUES MICHEL EMILE BOUCHARDdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off