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Sole trader dossier

CHRISTIANE HAVEL

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-530708809 · 530708809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIANE HAVEL

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Registration530708809

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2015-12-31

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Registered address5 CRS JEAN BALLARD, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN CIVINSdissolved ANNIE CHENdissolved ARCHILESdissolved BELLE PROVENCE MINIBUS DELUXEdissolved C2C INVESTISSEMENTSdissolved CLAUDE PYdissolved DAFINTactive DANIEL BRECHESdissolved FRANCOIS MORONdissolved HSIN CHIH HOUANGdissolved ISCOMAactive JACQUES CHESNAUDdissolved JACQUES LOUIS MARCEL BAUDRYdissolved J&P PRESLESactive LA LUMIERE BLEUEdissolved LE GRAND MANDARINdissolved LIXIN HANdissolved MANAdissolved MASSILIO INVESTactive MIN YAN ZHUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off