DOSSIERS / VEUVE ALBERT HAPPE ET COMPAGNIE
← SearchExport PDF
Partnership dossier

VEUVE ALBERT HAPPE ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1958-06-12
KYBE ID: FR-685820326 · 685820326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VEUVE ALBERT HAPPE ET COMPAGNIE
fr_insee
685820326
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-06-12
fr_insee
1987-06-19
fr_insee
5 RUE DE SAINT QUENTIN, 59540 CAUDRY
fr_insee
81.21
fr_insee
€5,488
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD HAPPEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD HAPPE (officer) matches PEP Bernard Happe — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off