DOSSIERS / CLAIRE HA
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Sole trader dossier

CLAIRE HA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-498369586 · 498369586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE HA
fr_inpi
498369586
fr_inpi
active
fr_inpi
2007-02-07
fr_inpi
67 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGEMA AMEUBLEMENTdissolvedALAIN JEAN MICHEL SIBUEdissolvedALEXANDRE THOMASactiveANNICK VANDENDAELEdissolvedBATIMENT DE FRANCEdissolvedBGM FOODdissolvedBRASS VERGERSdissolvedCAFE BRASSERIE DES VERGERSactiveCOBRA D'ORactiveCYBERCOFFEEactiveDAN ERCILLAdissolvedDANIELE BOISSEAUXactiveDANNY NAKIM ATIOGBEdissolvedDECO MARIAGEdissolvedDECO-MARIAGEactiveDGM DIFFUSION GENERALE DE MARQUESdissolvedELIANE CHAINEAUdissolvedFORCEactiveIVAN CASTELdissolvedJEAN PIERRE GAUDILLIEREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100