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Sole trader dossier

HAGAY ELLE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-524848363 · 524848363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAGAY ELLE

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Registration524848363

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Statusactive

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Incorporated2010-09-10

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Registered address15 RUE POISSONNIERE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL KARIM AICHOUCHactive ADARactive AF 83dissolved ANDREE DELCHESdissolved AR STALdissolved AU PETIT SESAMEdissolved CORALIE DIANE THERESE LADSOUSactive DX CONSTRUCTIONSdissolved EMMANUEL BERRIETactive ETABLISSEMENTS BERGILdissolved FLORA ANASTASIA BYKdissolved Hanna Lou Irma Chani HAOUZIactive HENRI CARASSOactive HISTOIRES DU CHALETactive LE15dissolved MARION ARBOUSSETactive MAURICE SOBELdissolved MIKE MODEactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100