DOSSIERS / HAPPY TELECOM
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Company dossier

HAPPY TELECOM

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508470481 · 508470481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAPPY TELECOM
fr_insee
508470481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-09
fr_insee
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_insee
47.42Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveAURELIEN LISSAVALIDdissolvedCECILE ANDREdissolvedCHRISTINE CAMactiveCLAUDE VINCIdissolvedCRISTINA LEYVA MOLINAdissolvedDARCAMdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveGHISLAINE DAVIDdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEAN PAUL BOYERactiveJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALI MirzaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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