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Sole trader dossier

JEROME HABOUZIT

FRANCE · SOLE TRADER · INCORPORATED 2015-05-07
KYBE ID: FR-519318232 · 519318232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME HABOUZIT

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Registration519318232

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Statusdissolved

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Incorporated2015-05-07

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Registered addressGRAZAC, 43320 SAINT-VIDAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUFFEVES-RAQUETdissolved BERNARD LOUBATdissolved BRUNO ALBERT ROCHETTEdissolved CNDEdissolved DANIEL GUY ANTOINE RENSONdissolved DENIS ANDRE GAYTEactive DES PRUNUSdissolved EURL PASCAL CHRISTOPHEdissolved FRANCOIS HINTERSTEINdissolved GAEC DE LA LICORNEdissolved INFO RETROdissolved JEAN PAUL BREYSSEdissolved JEROME CLAUDE VEYSSEYREdissolved JOSEPH VEYSSEYREdissolved JOSIANE GRAVEJALactive JULIEN VIALLEdissolved LE PRE DE LA FONTAINEdissolved MICHEL RAYMONDdissolved MULTI CONSTRUCTIONSdissolved RESPECTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100