DOSSIERS / FRANCK HAUDRECHY
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Sole trader dossier

FRANCK HAUDRECHY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-15
KYBE ID: FR-510676257 · 510676257 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK HAUDRECHY
fr_inpi
510676257
fr_inpi
active
fr_inpi
2009-02-15
fr_inpi
140 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedANTON JAKE GONZALESdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLC BATIMENTdissolvedLO C SALVATORE HENRI FALLETTAactiveLOIC BRIENDdissolvedMAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactiveMHADVISORYactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCK HAUDRECHY (principal) matches PEP Franck Haudrechy — Q66501202. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100