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Sole trader dossier

CHARLES HAUKINGHAM

FRANCE · SOLE TRADER
KYBE ID: FR-781025952 · 781025952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HAUKINGHAM

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Registration781025952

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Statusdissolved

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Dissolved1976-03-30

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Registered addressRTE DU HAVRE, 76400 FECAMP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABID MOUWLHIdissolved AJMI HACHMIdissolved ALI MOROdissolved FAYCEL JDOULAdissolved GILLES MARC CHRISTIAN DUVALdissolved HACHMI GONYAdissolved HOSI BOUHATRAdissolved KARIM JIRDIdissolved KHALILI FAWAZdissolved KRISTIEN JFIRIdissolved LOUISE CARNIERactive MOURAD FAHMIdissolved MOUWEFQ JIRALIdissolved NACER BOUBAYdissolved PATRICE RENE JEAN ALLEAUMEdissolved PAUL MAURICE MARCEL TOURBATEZdissolved SOC HAVRAIS IMPORT PROD PETROLdissolved TWFIK MOULIdissolved WALYA NAYLOUdissolved WEAL LASWEDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1976-03-30Dissolved / struck off