DOSSIERS / CHARLES HAIECH
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Sole trader dossier

CHARLES HAIECH

FRANCE · SOLE TRADER
KYBE ID: FR-776127474 · 776127474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES HAIECH
fr_inpi
776127474
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
66110 AMELIE-LES-BAINS-PALALDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABRAHAM WIESENFELDdissolvedALFRED MARREdissolvedAMELIE PALALDA CULTUREdissolvedANDRE CHANALdissolvedANDRE CHASSAGNACactiveANTOINE PUEYOdissolvedARMAND BERARDIdissolvedCHRISTIAN BAUXdissolvedCHRISTIAN CAPOdissolvedCHRISTIAN ROQUESactiveCOPRO RES LA *SARDANEactiveDANIEL PIROTactiveDESIRE CHAVATTEactiveDIDIER FRIDLANDERdissolvedDIDIER VANHOYEdissolvedEMMANUEL ESCARMISdissolvedFIRMIN BARANDEactiveGAETAN SANTISSOactiveGERMAIN GOBETdissolvedHUGUETTE TURELactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off