DOSSIERS / DAVID HAOUZI
← SearchExport PDF
Sole trader dossier

DAVID HAOUZI

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681091690 · 681091690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID HAOUZI
fr_inpi
681091690
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
8 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8 R EDOUARD LOCKROY 75011 PARISactiveABDALLAH DIPactiveABURIGOactiveALLISON RAE WESSELSactiveANTOINE PECQUEURactiveASSOCIATION BABELactiveBABEL FORMATIONdissolvedBEATRICE SITBONdissolvedBETECSdissolvedBUFFIN SEYDOUX COMPUTER ANIMATIONdissolvedCHRISTINE MONIQUE CHAVOUTIERactiveCORBETTdissolvedEDLOCKactiveGROUP AVEUGLES HANDIC TRAVAILLdissolvedHAN WANGactiveJEAN-PAUL ROBINactiveJULIETTE MARIE CHALUMEAUdissolvedLAETITIA ROUILLERactiveLESAGE VERDELactiveMICHEL CORICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off